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COLLECTORS AIRCRAFT MODELS LIMITED

Company number 03721771

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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)
24 Jun 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 225 Accounting reference date extended from 28/02/04 to 31/05/04
03 Mar 2004 363s Return made up to 26/02/04; full list of members
08 Dec 2003 AA Accounts for a small company made up to 28 February 2003
25 Apr 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jan 2003 AA Accounts for a small company made up to 28 February 2002
14 Mar 2002 363s Return made up to 26/02/02; full list of members
24 Aug 2001 AA Accounts for a small company made up to 28 February 2001
23 Mar 2001 363s Return made up to 26/02/01; full list of members
28 Dec 2000 288c Director's particulars changed
21 Sep 2000 AA Accounts for a small company made up to 28 February 2000
22 Mar 2000 MEM/ARTS Memorandum and Articles of Association
21 Mar 2000 363s Return made up to 26/02/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/00
06 Aug 1999 88(2)R Ad 27/07/99--------- £ si 150000@1=150000 £ ic 100/150100
06 Aug 1999 88(2)R Ad 27/07/99--------- £ si 98@1=98 £ ic 2/100
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
06 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1999 123 £ nc 100000/1000000 27/07/99
23 Mar 1999 288b Director resigned
23 Mar 1999 288b Secretary resigned
23 Mar 1999 288a New secretary appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed