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HEAVYWEIGHT AIR EXPRESS LIMITED

Company number 03410368

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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)
16 Dec 1997 123 £ nc 1000/20000 19/11/97
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
16 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Dec 1997 288a New director appointed
29 Aug 1997 225 Accounting reference date shortened from 31/07/98 to 30/06/98
29 Aug 1997 88(2)R Ad 14/08/97--------- £ si 198@1=198 £ ic 2/200
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New director appointed
14 Aug 1997 288a New secretary appointed
14 Aug 1997 288b Director resigned
14 Aug 1997 288b Secretary resigned
28 Jul 1997 NEWINC Incorporation