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SERCK AVIATION LIMITED

Company number 03599128

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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)
16 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 363a Return made up to 10/05/06; full list of members
18 May 2006 287 Registered office changed on 18/05/06 from: atlantic house aviation park west bournemouth international airport christchurch dorset BH23 6EW
31 Mar 2006 287 Registered office changed on 31/03/06 from: farrs house cowgrove wimborne dorset BH21 4EL
19 Jan 2006 288b Secretary resigned
10 Jan 2006 288a New secretary appointed
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
22 Aug 2005 288b Director resigned
08 Aug 2005 363a Return made up to 14/07/05; full list of members
23 Feb 2005 288b Director resigned
02 Feb 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 287 Registered office changed on 01/02/05 from: holbrook lane coventry west midlands CV6 4AA
14 Oct 2004 288a New director appointed
06 Sep 2004 288a New secretary appointed
06 Sep 2004 155(6)a Declaration of assistance for shares acquisition
06 Sep 2004 MEM/ARTS Memorandum and Articles of Association
06 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Secretary resigned;director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288b Director resigned
06 Sep 2004 288a New director appointed