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AT AIR LIMITED

Company number 04163490

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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)
20 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 May 2004 288a New director appointed
04 May 2004 288a New secretary appointed
04 May 2004 288b Secretary resigned
04 May 2004 AA Accounts for a small company made up to 31 December 2002
30 Mar 2004 363a Return made up to 20/02/04; full list of members
18 Apr 2003 363a Return made up to 20/02/03; no change of members
10 Apr 2003 AA Accounts for a small company made up to 31 December 2001
26 Mar 2002 363s Return made up to 20/02/02; full list of members
15 Feb 2002 225 Accounting reference date shortened from 28/02/02 to 31/12/01
26 Oct 2001 MEM/ARTS Memorandum and Articles of Association
01 Oct 2001 287 Registered office changed on 01/10/01 from: hathaway house popes drive london N3 1QF
01 Oct 2001 288a New secretary appointed
01 Oct 2001 288a New director appointed
28 Sep 2001 CERTNM Company name changed indexum technology LIMITED\certificate issued on 28/09/01
06 Mar 2001 287 Registered office changed on 06/03/01 from: 788-790 finchley road london NW11 7TJ
06 Mar 2001 288b Secretary resigned
06 Mar 2001 288b Director resigned
20 Feb 2001 NEWINC Incorporation