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OFJ AIRLINKS LIMITED

Company number 04774684

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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)
26 Sep 2006 363a Return made up to 22/05/06; full list of members
03 Mar 2006 288a New director appointed
02 Mar 2006 287 Registered office changed on 02/03/06 from: heathrow coach centre sipson road west drayton middlesex UB37 0HN
21 Feb 2006 288b Director resigned
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Jun 2005 288c Director's particulars changed
14 Jun 2005 363a Return made up to 22/05/05; full list of members
25 Nov 2004 288c Director's particulars changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
17 Jun 2004 363s Return made up to 22/05/04; full list of members
06 May 2004 88(2)R Ad 27/04/04-27/04/04 £ si 88199@1=88199 £ ic 1311803/1400002
15 Mar 2004 88(2)R Ad 03/01/04--------- £ si 1311801@1=1311801 £ ic 2/1311803
15 Mar 2004 123 Nc inc already adjusted 01/03/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 288b Director resigned
18 Feb 2004 288b Director resigned
26 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jun 2003 88(2)R Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2