AIRDESIGN (UK) LIMITED

Company number 03645227

Date	Type	Description	View / Download
08 Aug 2001	288b	Secretary resigned	(1 page)
08 Aug 2001	288a	New secretary appointed	(2 pages)
11 Oct 2000	AA	Full accounts made up to 31 March 2000	(12 pages)
26 Sep 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Jul 2000	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: unit 23 eldon way paddock wood tonbridge kent TN12 6BE	(1 page)
14 Apr 2000	363s	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 14/04/00 363(353) ‐ Location of register of members address changed	(6 pages)
14 Apr 2000	288b	Secretary resigned	(1 page)
14 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Apr 2000	288a	New director appointed	(2 pages)
21 Nov 1999	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
08 Nov 1999	88(2)R	Ad 18/08/99--------- £ si 51761@1=51761 £ ic 1/51762	(2 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
08 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
08 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
08 Nov 1999	123	£ nc 10000/110000 18/08/99	(1 page)
08 Nov 1999	287	Registered office changed on 08/11/99 from: 36 elm crescent east malling kent ME19 6DE	(1 page)
26 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
19 Oct 1998	288b	Secretary resigned	(1 page)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New secretary appointed	(2 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
01 Oct 1998	NEWINC	Incorporation	(18 pages)