AIRMEC (H2O) LIMITED

Company number 04711853

Date	Type	Description	View / Download
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(7 pages)
15 Jan 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
02 Apr 2008	363a	Return made up to 26/03/08; full list of members	(4 pages)
02 Apr 2008	288c	Director and secretary's change of particulars / peter bowle / 16/10/2006	(1 page)
20 Dec 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
24 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 2@1=2 £ ic 117946/117948	(1 page)
29 May 2007	395	Particulars of mortgage/charge	(6 pages)
26 Apr 2007	363a	Return made up to 26/03/07; full list of members	(2 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
30 Mar 2006	363a	Return made up to 26/03/06; full list of members	(3 pages)
03 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
06 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2006	MISC	Amending 123 28/06/05	(2 pages)
31 Jan 2006	MISC	Amending 88(3) 29,411 28/06/05	(4 pages)
31 Jan 2006	88(2)O	Ad 28/06/05--------- £ si 29411@1	(2 pages)
17 Jan 2006	395	Particulars of mortgage/charge	(5 pages)
04 Oct 2005	88(3)	Particulars of contract relating to shares	(4 pages)
04 Oct 2005	88(2)R	Ad 12/09/05--------- £ si 29411@1=29411 £ ic 88535/117946	(2 pages)
04 Oct 2005	123	Nc inc already adjusted 12/09/05	(1 page)
04 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	88(3)	Particulars of contract relating to shares	(3 pages)
12 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 88235@1=88235 £ ic 300/88535	(2 pages)
12 Jul 2005	88(2)R	Ad 28/06/05--------- £ si 225@1=225 £ ic 75/300	(2 pages)
12 Jul 2005	123	Nc inc already adjusted 28/06/05	(1 page)
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities