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AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

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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)
16 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
16 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
13 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2003	CERTNM	Company name changed broomco (3262) LIMITED\certificate issued on 26/08/03	View PDF Company name changed broomco (3262) LIMITED\certificate issued on 26/08/03 - link opens in a new window - 2 pages (2 pages)
28 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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