AIRMEC (H2O) LIMITED

Company number 04711853

Date	Type	Description	View / Download
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2005	288b	Director resigned	(1 page)
06 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
22 Jun 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
23 May 2005	363a	Return made up to 26/03/05; full list of members	(3 pages)
23 May 2005	190	Location of debenture register	(1 page)
02 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
29 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(6 pages)
11 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2004	363a	Return made up to 26/03/04; full list of members	(7 pages)
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 May 2003	353	Location of register of members	(1 page)
03 May 2003	395	Particulars of mortgage/charge	(11 pages)
29 Apr 2003	88(2)R	Ad 26/03/03--------- £ si 73@1=73 £ ic 2/75	(2 pages)
29 Apr 2003	123	Nc inc already adjusted 26/03/03	(1 page)
29 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2003	288b	Director resigned	(1 page)
29 Apr 2003	288b	Secretary resigned	(1 page)
29 Apr 2003	287	Registered office changed on 29/04/03 from: grenville court britwell road, burnham buckinghamshire SL1 8DF	(1 page)
29 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)
29 Apr 2003	288a	New director appointed	(2 pages)