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AVIATION COMPLETE LIMITED

Company number 03246888

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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)
04 Mar 2005 287 Registered office changed on 04/03/05 from: 2 charlwood court county oak way crawley west sussex RH11 7XA
03 Mar 2005 169 £ ic 2100/1249 03/02/05 £ sr 851@1=851
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
13 Sep 2004 363s Return made up to 06/09/04; full list of members
05 Aug 2004 AA Accounts made up to 29 February 2004
16 Sep 2003 363s Return made up to 06/09/03; full list of members
08 Sep 2003 AA Accounts made up to 28 February 2003
17 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 2002 AA Accounts made up to 28 February 2002
12 Sep 2001 363s Return made up to 06/09/01; full list of members
14 Aug 2001 AA Accounts made up to 28 February 2001
17 Oct 2000 AA Accounts made up to 29 February 2000
07 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Aug 2000 395 Particulars of mortgage/charge
04 Nov 1999 363s Return made up to 06/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 Oct 1999 88(2)R Ad 02/07/99--------- £ si 1100@1=1100 £ ic 1000/2100
28 Oct 1999 123 Nc inc already adjusted 02/07/99
28 Oct 1999 122 Recon 02/07/99
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Aug 1999 AA Accounts made up to 28 February 1999
26 Oct 1998 363s Return made up to 06/09/98; full list of members
17 Aug 1998 AA Accounts made up to 28 February 1998