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OZ AIR LIMITED

Company number 03401407

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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)
02 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 03/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
23 Aug 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288b Secretary resigned;director resigned
20 Aug 2001 AA Total exemption full accounts made up to 31 December 1999
13 Jul 2001 288a New director appointed
11 May 2001 288a New director appointed
11 May 2001 288b Director resigned
23 Aug 2000 363s Return made up to 10/07/00; full list of members
03 Sep 1999 363s Return made up to 10/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1999 AA Full accounts made up to 31 December 1998
24 Jul 1998 363s Return made up to 10/07/98; full list of members
03 Feb 1998 288b Director resigned
03 Feb 1998 288b Secretary resigned
01 Feb 1998 123 Nc inc already adjusted 04/12/97
01 Feb 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Jan 1998 225 Accounting reference date extended from 31/07/98 to 31/12/98
08 Jan 1998 288a New secretary appointed;new director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
08 Jan 1998 288a New director appointed
05 Jan 1998 88(2)R Ad 19/12/97--------- £ si 47998@1=47998 £ ic 2/48000
05 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital