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AIRLINE SERVICES HOLDINGS LIMITED

Company number 05211996

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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 Feb 2005 395 Particulars of mortgage/charge
16 Feb 2005 395 Particulars of mortgage/charge
17 Dec 2004 88(2)R Ad 11/11/04--------- £ si 447999@1=447999 £ ic 352001/800000
17 Dec 2004 88(2)R Ad 11/11/04--------- £ si 352000@1=352000 £ ic 1/352001
11 Dec 2004 225 Accounting reference date shortened from 31/08/05 to 31/07/05
10 Dec 2004 288a New director appointed
02 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2004 288a New secretary appointed
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 288a New director appointed
02 Dec 2004 287 Registered office changed on 02/12/04 from: hangar 4 western maintenance area manchester airport manchester lancashire M90 5PQ
19 Nov 2004 395 Particulars of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
15 Nov 2004 288a New director appointed
15 Nov 2004 288a New director appointed
15 Nov 2004 287 Registered office changed on 15/11/04 from: sanderson house, station road horsforth leeds LS18 5NT
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Secretary resigned
23 Aug 2004 NEWINC Incorporation