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GLOBAL AIR MOVEMENT HOLDINGS TOPCO LIMITED

Company number 04267529

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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)
23 Aug 2006 353 Location of register of members
23 Aug 2006 288c Director's particulars changed
31 Mar 2006 287 Registered office changed on 31/03/06 from: c/o flakt woods LIMITED tufnell way colchester essex CO4 5AR
11 Oct 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363a Return made up to 03/08/05; full list of members
09 Aug 2005 353 Location of register of members
22 Dec 2004 288b Director resigned
13 Oct 2004 AA Full accounts made up to 31 December 2003
17 Aug 2004 363s Return made up to 03/08/04; full list of members
17 Aug 2004 363(288) Director's particulars changed
01 Sep 2003 363s Return made up to 09/08/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
07 Jul 2003 288a New director appointed
31 Dec 2002 287 Registered office changed on 31/12/02 from: woods air movement LIMITED tufnell way colchester essex CO4 5AR
31 Dec 2002 288b Director resigned
03 Sep 2002 287 Registered office changed on 03/09/02 from: c/o woods air movement LIMITED tufnell way colchester essex CO4 5AR
03 Sep 2002 363s Return made up to 09/08/02; full list of members
03 Sep 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Sep 2002 363(287) Registered office changed on 03/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/09/02
03 Sep 2002 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 SA Statement of affairs
11 Apr 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2
18 Mar 2002 123 Nc inc already adjusted 01/02/02
18 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions