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A. H. HELICOPTER SERVICES LIMITED

Company number 03330859

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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)
05 May 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Apr 2002 363s Return made up to 10/03/02; full list of members
  • 363(287) ‐ Registered office changed on 05/04/02
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
20 Mar 2001 363s Return made up to 10/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(288) ‐ Director's particulars changed
28 Mar 2000 363s Return made up to 10/03/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 30 June 1999
08 Apr 1999 363s Return made up to 10/03/99; full list of members
06 Jan 1999 AA Accounts for a small company made up to 30 June 1998
06 May 1998 88(2)R Ad 03/04/98--------- £ si 100000@1=100000 £ ic 150000/250000
16 Apr 1998 363s Return made up to 10/03/98; full list of members
12 Nov 1997 88(2)R Ad 16/10/97--------- £ si 50000@1=50000 £ ic 100000/150000
24 Jul 1997 88(2)R Ad 30/05/97--------- £ si 99999@1=99999 £ ic 1/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/05/97--------- £ si 99999@1=99999 £ ic 1/100000
06 Jun 1997 123 Nc inc already adjusted 19/05/97
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1997 225 Accounting reference date extended from 31/03/98 to 30/06/98
05 Jun 1997 287 Registered office changed on 05/06/97 from: aria house 23 craven street london WC2N 5NT
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New secretary appointed;new director appointed
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New director appointed
05 Jun 1997 288b Director resigned
05 Jun 1997 288b Secretary resigned
27 May 1997 CERTNM Company name changed trafalgar power LIMITED\certificate issued on 28/05/97