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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)
03 Nov 1999 288b Secretary resigned
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New director appointed
03 Nov 1999 288a New secretary appointed;new director appointed
03 Nov 1999 287 Registered office changed on 03/11/99 from: wickham house mill lane poynings brighton BN45 7AE
03 Nov 1999 123 £ nc 100/1000000 27/10/99
28 Oct 1999 AA Accounts made up to 30 September 1999
30 Sep 1999 363s Return made up to 29/09/99; full list of members
25 Aug 1999 AA Accounts made up to 30 September 1998
10 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Nov 1998 363s Return made up to 29/09/98; full list of members
09 Oct 1997 287 Registered office changed on 09/10/97 from: bywater house water lane butleigh glastonbury BA6 8SP
03 Oct 1997 288a New secretary appointed;new director appointed
03 Oct 1997 288a New director appointed
03 Oct 1997 288b Director resigned
03 Oct 1997 288b Secretary resigned
29 Sep 1997 NEWINC Incorporation