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MANGO AVIATION SERVICES LIMITED

Company number 04821854

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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)
24 Aug 2004 363s Return made up to 04/07/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
24 Aug 2004 288a New secretary appointed
23 Jul 2004 288b Secretary resigned;director resigned
30 Apr 2004 123 Nc inc already adjusted 20/04/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div into 50P each 22/04/04
30 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2004 288a New director appointed
28 Apr 2004 CERTNM Company name changed now ventures LTD\certificate issued on 28/04/04
31 Jul 2003 225 Accounting reference date extended from 31/07/04 to 30/09/04
19 Jul 2003 288a New director appointed
19 Jul 2003 288a New secretary appointed;new director appointed
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288b Director resigned
04 Jul 2003 NEWINC Incorporation