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AIR CHARTER TRAVEL LIMITED

Company number 03174790

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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)
20 Jul 2001 MEM/ARTS Memorandum and Articles of Association
20 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Clause 53(2), consent 17/07/01
20 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2001 123 £ nc 30000/31000 17/07/01
27 Mar 2001 363s Return made up to 19/03/01; full list of members
19 Jan 2001 AA Full accounts made up to 31 March 2000
02 Oct 2000 88(2)R Ad 08/09/00--------- £ si 299000@.1=29900 £ ic 100/30000
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Sep 2000 MEM/ARTS Memorandum and Articles of Association
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Sep 2000 123 Nc inc already adjusted 08/09/00
21 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 2000 363s Return made up to 19/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 AA Full accounts made up to 31 March 1999
20 Apr 1999 363s Return made up to 19/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 1999 AA Full accounts made up to 31 March 1998
06 May 1998 288c Director's particulars changed
22 Apr 1998 88(2)R Ad 07/04/98--------- £ si 980@.1=98 £ ic 2/100
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Apr 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Mar 1998 363s Return made up to 19/03/98; no change of members
13 Mar 1998 MEM/ARTS Memorandum and Articles of Association
13 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1998 288b Director resigned
13 Mar 1998 288b Secretary resigned