- Company Overview for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- Filing history for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- People for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- Charges for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- Insolvency for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
- More for AIRBORNE SYSTEMS GROUP LIMITED (04317894)
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) |
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06 Feb 2003 | AA | Group of companies' accounts made up to 31 March 2002 | |
13 Dec 2002 | 363s | Return made up to 06/11/02; full list of members | |
08 Dec 2002 | 88(2)R | Ad 22/10/02--------- £ si 952348@.1=95234 £ ic 1139496/1234730 | |
11 Nov 2002 | RESOLUTIONS |
Resolutions
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13 Aug 2002 | 288c | Director's particulars changed | |
28 May 2002 | 288c | Secretary's particulars changed;director's particulars changed | |
28 May 2002 | 288c | Director's particulars changed | |
09 May 2002 | 88(2)O | Ad 20/02/02--------- £ si 11394950@.1 | |
12 Apr 2002 | SA | Statement of affairs | |
12 Apr 2002 | 88(2)R | Ad 20/02/02--------- £ si 11394950@.1=1139495 £ ic 1/1139496 | |
20 Mar 2002 | 288a | New director appointed | |
07 Mar 2002 | 288a | New director appointed | |
06 Mar 2002 | 287 | Registered office changed on 06/03/02 from: grove mill earby barnoldswick BB18 6UT | |
01 Mar 2002 | 395 | Particulars of mortgage/charge | |
25 Feb 2002 | 123 | Nc inc already adjusted 20/02/02 | |
25 Feb 2002 | RESOLUTIONS |
Resolutions
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25 Feb 2002 | RESOLUTIONS |
Resolutions
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13 Feb 2002 | 288b | Director resigned | |
13 Feb 2002 | 288b | Secretary resigned | |
08 Feb 2002 | 225 | Accounting reference date shortened from 30/11/02 to 31/03/02 | |
07 Feb 2002 | 122 | S-div 24/01/02 | |
07 Feb 2002 | 287 | Registered office changed on 07/02/02 from: 10 norwich street london EC4A 1BD | |
07 Feb 2002 | RESOLUTIONS |
Resolutions
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31 Jan 2002 | 288a | New director appointed | |
31 Jan 2002 | 288a | New secretary appointed;new director appointed |