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EXCLUSIVE AVIATION LIMITED

Company number 04347176

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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)
03 Oct 2003 123 Nc inc already adjusted 23/09/03
03 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 363a Return made up to 04/01/03; full list of members
22 Jan 2003 288c Director's particulars changed
22 Jan 2003 288c Secretary's particulars changed;director's particulars changed
22 Jan 2003 353 Location of register of members
22 Jan 2003 287 Registered office changed on 22/01/03 from: P.O. Box 2011 39 florida road thornton heath surrey CR7 8EY
28 Mar 2002 88(2)R Ad 19/02/02--------- £ si 999@1=999 £ ic 1/1000
28 Mar 2002 225 Accounting reference date extended from 31/01/03 to 31/05/03
17 Jan 2002 288a New secretary appointed;new director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Secretary resigned
04 Jan 2002 NEWINC Incorporation