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ST MERRYN AIR LIMITED

Company number 03333354

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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)
22 Jun 1998 287 Registered office changed on 22/06/98 from: unit 9 cooksland industrial estate bodmin cornwall
13 May 1998 395 Particulars of mortgage/charge
27 Apr 1998 363s Return made up to 14/03/98; full list of members
03 Sep 1997 288a New director appointed
03 Sep 1997 288a New director appointed
03 Sep 1997 288b Secretary resigned
03 Sep 1997 288b Director resigned
03 Sep 1997 288a New secretary appointed
03 Sep 1997 288a New director appointed
10 Jul 1997 MA Memorandum and Articles of Association
10 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1997 CERTNM Company name changed bondco 637 LIMITED\certificate issued on 02/05/97
30 Apr 1997 287 Registered office changed on 30/04/97 from: ballard house west hoe road plymouth PL1 3AE
14 Mar 1997 NEWINC Incorporation