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AIR WALES LIMITED

Company number 03441729

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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)
13 Jul 2004 88(2)R Ad 31/03/04--------- £ si 3000000@1=3000000 £ ic 15105002/18105002
10 May 2004 AA Full accounts made up to 31 March 2003
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
29 Jan 2004 88(2)R Ad 16/01/04--------- £ si 3000000@1=3000000 £ ic 12105002/15105002
29 Jan 2004 123 Nc inc already adjusted 16/01/04
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2003 123 Nc inc already adjusted 14/10/03
31 Oct 2003 88(2)R Ad 15/10/03--------- £ si 1800000@1=1800000 £ ic 10305002/12105002
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2003 363s Return made up to 29/09/03; full list of members
08 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2003 288b Director resigned
12 Apr 2003 88(2)R Ad 04/04/03--------- £ si 200000@1=200000 £ ic 10105002/10305002
07 Apr 2003 88(2)R Ad 31/03/03--------- £ si 1000000@1=1000000 £ ic 9105002/10105002
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 123 £ nc 10000000/12000000 30/03/03
03 Apr 2003 88(2)R Ad 28/02/03--------- £ si 2000000@1=2000000 £ ic 7105002/9105002
19 Mar 2003 288a New director appointed
11 Feb 2003 AUD Auditor's resignation
18 Oct 2002 363s Return made up to 29/09/02; full list of members
18 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Oct 2002 288a New director appointed
02 Aug 2002 AA Accounts for a small company made up to 31 March 2001
02 Aug 2002 AA Accounts for a small company made up to 31 March 2002