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AIR FAYRE LIMITED

Company number 03645843

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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)
23 Dec 2003 MEM/ARTS Memorandum and Articles of Association
23 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2003 88(2)R Ad 11/10/02--------- £ si 5648@1
19 Dec 2003 88(2)R Ad 20/05/03--------- £ si 668@1
05 Nov 2003 363s Return made up to 07/10/03; full list of members
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer from trustees 23/12/02
23 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion of shares 23/12/02
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
10 Jan 2003 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 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 363s Return made up to 07/10/02; full list of members
29 Jun 2002 AA Full accounts made up to 31 December 2001
24 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Dec 2001 288a New director appointed
17 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
12 Oct 2001 363s Return made up to 07/10/01; full list of members
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
04 Jul 2001 AA Full accounts made up to 31 December 2000
19 Oct 2000 363s Return made up to 07/10/00; full list of members