JET AIRE (DC) LIMITED

Company number 03466126

Date	Type	Description	View / Download
26 Jul 1999	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
07 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288a	New director appointed	(2 pages)
23 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
23 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
14 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
14 Mar 1999	88(2)R	Ad 26/02/99--------- £ si 49996@1=49996 £ ic 4/50000	(2 pages)
14 Mar 1999	288b	Secretary resigned	(1 page)
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Mar 1999	123	£ nc 100/50000 25/02/99	(1 page)
12 Feb 1999	CERTNM	Company name changed marketing ventures LIMITED\certificate issued on 15/02/99	(2 pages)
06 Jan 1999	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
09 Dec 1998	363s	Return made up to 14/11/98; full list of members	(7 pages)
02 Dec 1998	288c	Director's particulars changed	(1 page)
09 Mar 1998	225	Accounting reference date shortened from 30/11/98 to 30/09/98	(1 page)
14 Nov 1997	NEWINC	Incorporation	(15 pages)