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AVIATOR MEDIA LIMITED

Company number 03170757

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2002 363s Return made up to 11/03/02; full list of members
18 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
10 Apr 2001 363s Return made up to 11/03/01; full list of members
28 Jul 2000 AA Accounts for a dormant company made up to 30 June 2000
28 Jul 2000 AA Accounts for a dormant company made up to 30 June 1999
13 Apr 2000 363s Return made up to 11/03/00; full list of members
21 Feb 2000 244 Delivery ext'd 3 mth 30/06/99
20 Aug 1999 395 Particulars of mortgage/charge
28 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
13 Apr 1999 288b Director resigned
13 Apr 1999 363s Return made up to 11/03/99; no change of members
  • 363(288) ‐ Director resigned
15 Apr 1998 AA Accounts for a dormant company made up to 30 June 1997
15 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Apr 1998 363s Return made up to 11/03/98; no change of members
18 Feb 1998 395 Particulars of mortgage/charge
17 Dec 1997 244 Delivery ext'd 3 mth 30/06/97
15 May 1997 CERTNM Company name changed alkane LIMITED\certificate issued on 16/05/97
15 Apr 1997 363s Return made up to 11/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 1996 224 Accounting reference date notified as 30/06
14 Jul 1996 287 Registered office changed on 14/07/96 from: windsor house cornwall road harrogatre west yorkshire HG12PH
03 Jul 1996 MEM/ARTS Memorandum and Articles of Association
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1996 395 Particulars of mortgage/charge
25 Mar 1996 288 Director resigned
25 Mar 1996 288 Secretary resigned;director resigned