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AIR OPTIONS LIMITED

Company number 03499671

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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)
08 Sep 2006 AA Accounts for a small company made up to 28 February 2006
02 Feb 2006 363s Return made up to 24/01/06; full list of members
07 Jun 2005 AA Accounts for a small company made up to 28 February 2005
04 Mar 2005 363s Return made up to 24/01/05; full list of members
15 Dec 2004 AA Accounts for a small company made up to 29 February 2004
26 Mar 2004 287 Registered office changed on 26/03/04 from: moulsham court 39 moulsham street chelmsford essex CM2 0HY
26 Mar 2004 288a New director appointed
05 Feb 2004 363s Return made up to 24/01/04; full list of members
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2003 AA Accounts for a small company made up to 28 February 2003
17 Jul 2003 363s Return made up to 27/01/03; full list of members
11 Jul 2002 123 Nc inc already adjusted 28/02/02
11 Jul 2002 123 Nc inc already adjusted 29/01/02
11 Jul 2002 88(2)R Ad 28/02/02--------- £ si 3998@1=3998 £ ic 1002/5000
11 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignation 28/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 88(2)R Ad 28/02/02--------- £ si 1000@1=1000 £ ic 2/1002
09 Jul 2002 AA Accounts for a small company made up to 28 February 2002
10 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions