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AIRBORNE SYSTEMS GROUP LIMITED

Company number 04317894

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
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25 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2002 288a New director appointed
31 Jan 2002 288a New secretary appointed;new director appointed