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AIR-SERV LIMITED

Company number 03483466

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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)
07 Feb 2003 363s Return made up to 19/12/02; full list of members
17 Sep 2002 AA Accounts for a small company made up to 31 December 2001
07 Jan 2002 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director resigned
09 Nov 2001 AA Accounts for a small company made up to 31 December 2000
28 Jan 2001 88(2)R Ad 03/05/00--------- £ si 319992@1
21 Jan 2001 363s Return made up to 19/12/00; full list of members
20 Jan 2001 288a New director appointed
06 Oct 2000 AA Accounts for a small company made up to 31 December 1999
28 Jul 2000 395 Particulars of mortgage/charge
12 May 2000 123 Nc inc already adjusted 25/04/00
12 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 2000 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Oct 1999 288a New director appointed
06 Oct 1999 288b Director resigned
17 Sep 1999 AA Accounts for a small company made up to 31 December 1998
13 Jan 1999 363s Return made up to 19/12/98; full list of members
21 Aug 1998 288b Director resigned
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New director appointed
21 Aug 1998 288a New director appointed
31 Jul 1998 395 Particulars of mortgage/charge
23 Feb 1998 88(3) Particulars of contract relating to shares
23 Feb 1998 88(2)P Ad 31/12/97--------- £ si 90000@1=90000 £ ic 9600/99600
23 Feb 1998 88(3) Particulars of contract relating to shares
23 Feb 1998 88(2)P Ad 31/12/97--------- £ si 9500@1=9500 £ ic 100/9600