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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)
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 363s Return made up to 19/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jan 2005 AA Full accounts made up to 31 March 2004
04 May 2004 363s Return made up to 19/03/04; no change of members
  • 363(288) ‐ Director's particulars changed
09 Sep 2003 AA Full accounts made up to 31 March 2003
26 Jun 2003 AA Full accounts made up to 31 March 2002
09 Apr 2003 363s Return made up to 19/03/03; no change of members
11 Apr 2002 363s Return made up to 19/03/02; full list of members
11 Jan 2002 AA Full accounts made up to 31 March 2001
31 Jul 2001 88(2)R Ad 17/07/01--------- £ si 1@1=1 £ ic 30000/30001
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