AIROTECH HOLDINGS LIMITED

Company number 04286663

Date	Type	Description	View / Download
18 Oct 2005	363(287)	Registered office changed on 18/10/05
30 Sep 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288b	Secretary resigned	(1 page)
20 Sep 2004	363s	Return made up to 13/09/04; full list of members	(6 pages)
15 Apr 2004	363s	Return made up to 13/09/03; full list of members	(6 pages)
15 Apr 2004	288b	Secretary resigned	(1 page)
15 Apr 2004	288a	New secretary appointed	(2 pages)
23 Mar 2004	AA	Accounts for a medium company made up to 31 December 2003	(13 pages)
21 Jan 2004	AA	Accounts made up to 30 September 2002	(1 page)
15 Jan 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
26 Aug 2003	288b	Director resigned	(1 page)
10 Mar 2003	363s	Return made up to 13/09/02; full list of members	(7 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
27 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
27 Feb 2003	88(2)R	Ad 05/02/03--------- £ si 199898@1=199898 £ ic 102/200000	(2 pages)
12 Feb 2003	123	Nc inc already adjusted 05/02/03	(2 pages)
12 Feb 2003	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 Document
12 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Dec 2002	88(2)R	Ad 21/11/02--------- £ si 100@1=100 £ ic 2/102	(2 pages)
02 Dec 2002	288a	New director appointed	(2 pages)
02 Dec 2002	288a	New secretary appointed	(2 pages)
02 Dec 2002	288b	Director resigned	(1 page)
02 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
02 Dec 2002	287	Registered office changed on 02/12/02 from: unit 6 abbey way north anston trading estate north anston south yorkshire S25 4JL	(1 page)

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