Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRBORNE SYSTEMS HOLDINGS LIMITED

Company number 04847704

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
16 Sep 2003 287 Registered office changed on 16/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
16 Sep 2003 288b Director resigned
16 Sep 2003 288b Secretary resigned;director resigned
16 Sep 2003 288a New secretary appointed;new director appointed
16 Sep 2003 288a New director appointed
13 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 CERTNM Company name changed broomco (3262) LIMITED\certificate issued on 26/08/03
28 Jul 2003 NEWINC Incorporation