Advanced company searchLink opens in new window

AD-AIR GLOBAL LIMITED

Company number 03828381

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2005 363a Return made up to 19/08/05; full list of members
03 Aug 2005 288b Director resigned
03 Aug 2005 288a New director appointed
06 Jul 2005 88(2)R Ad 11/05/05--------- £ si 8@1=8 £ ic 1557/1565
06 Jul 2005 88(2)R Ad 09/05/05--------- £ si 15@1=15 £ ic 1542/1557
05 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
18 Jun 2005 288b Secretary resigned
18 Jun 2005 288a New secretary appointed
18 Jun 2005 288a New director appointed
14 Dec 2004 88(2)R Ad 16/11/04--------- £ si 185@1=185 £ ic 1357/1542
14 Dec 2004 88(2)R Ad 02/11/04--------- £ si 357@1=357 £ ic 1000/1357
14 Dec 2004 123 Nc inc already adjusted 02/11/04
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2004 363a Return made up to 19/08/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Nov 2003 363a Return made up to 19/08/03; full list of members
25 Nov 2003 288c Director's particulars changed
04 Nov 2003 88(2)R Ad 23/09/02--------- £ si 998@1=998 £ ic 2/1000
04 Nov 2003 288a New director appointed
20 May 2003 AA Accounts made up to 31 August 2002
21 Oct 2002 363a Return made up to 19/08/02; full list of members
01 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 May 2002 AA Accounts made up to 31 August 2001
01 May 2002 288a New director appointed