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3 D AIR SALES LIMITED

Company number 03308799

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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)
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 363a Return made up to 28/01/04; full list of members
22 Sep 2003 AA Full accounts made up to 30 April 2003
23 Mar 2003 288c Director's particulars changed
11 Mar 2003 363a Return made up to 28/01/03; full list of members
11 Dec 2002 AA Full accounts made up to 30 April 2002
15 Apr 2002 403a Declaration of satisfaction of mortgage/charge
20 Feb 2002 AA Full accounts made up to 30 April 2001
08 Feb 2002 363a Return made up to 28/01/02; full list of members
05 Sep 2001 395 Particulars of mortgage/charge
25 Apr 2001 88(2)R Ad 14/03/01--------- £ si 47185@.01=471 £ ic 7826/8297
25 Apr 2001 123 Nc inc already adjusted 25/10/00
25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2001 AA Full accounts made up to 30 April 2000
05 Mar 2001 363a Return made up to 28/01/01; full list of members; amend
08 Feb 2001 363a Return made up to 28/01/01; full list of members
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Feb 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
26 Oct 2000 288a New director appointed
30 Aug 2000 395 Particulars of mortgage/charge