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FARNBOROUGH AIRPORT (HOLDINGS) LIMITED

Company number 03494464

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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)
26 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Feb 1998	123	£ nc 1000/10000000 09/02/98	View PDF £ nc 1000/10000000 09/02/98 - link opens in a new window - 1 page (1 page)
13 Feb 1998	287	Registered office changed on 13/02/98 from: hill house 1 little new street london EC4A 3TR	View PDF Registered office changed on 13/02/98 from: hill house 1 little new street london EC4A 3TR - link opens in a new window - 1 page (1 page)
13 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 1998	CERTNM	Company name changed limemear LIMITED\certificate issued on 10/02/98	View PDF Company name changed limemear LIMITED\certificate issued on 10/02/98 - link opens in a new window - 2 pages (2 pages)
19 Jan 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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