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AIRWELL (UK) LIMITED

Company number 04099464

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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)
29 May 2001 288a New director appointed
29 May 2001 288a New director appointed
29 May 2001 288a New secretary appointed;new director appointed
25 May 2001 288b Secretary resigned
25 May 2001 288b Director resigned
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 123 £ nc 10000/100000 22/05/01
25 May 2001 287 Registered office changed on 25/05/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
25 May 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2001 CERTNM Company name changed howper 337 LIMITED\certificate issued on 25/04/01
31 Oct 2000 NEWINC Incorporation