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MANDARIN AVIATION LIMITED

Company number 04166905

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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)
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Mar 2004 363s Return made up to 23/02/04; full list of members
18 Nov 2003 AAMD Amended accounts made up to 31 December 2002
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Oct 2003 353 Location of register of members
17 Sep 2003 288c Secretary's particulars changed
06 Mar 2003 363a Return made up to 23/02/03; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Mar 2002 MA Memorandum and Articles of Association
11 Mar 2002 88(2)R Ad 25/01/02--------- £ si 1900@1
11 Mar 2002 123 Nc inc already adjusted 25/01/02
11 Mar 2002 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
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002 363a Return made up to 23/02/02; full list of members
12 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re loan 06/12/01
27 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/08/01
29 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 11/05/01
17 May 2001 MA Memorandum and Articles of Association
17 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2001 88(2)R Ad 09/05/01--------- £ si 2000@1=2000 £ ic 1/2001
17 May 2001 123 Nc inc already adjusted 09/05/01
17 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
17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital