Advanced company searchLink opens in new window

AIRCLAIMS INVESTMENTS LIMITED

Company number 05305005

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)
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
26 Jul 2007 155(6)b Declaration of assistance for shares acquisition
26 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2006 363a Return made up to 06/12/06; full list of members
21 Sep 2006 AA Full accounts made up to 31 December 2005
03 Jan 2006 363s Return made up to 06/12/05; full list of members
03 Feb 2005 288a New director appointed
31 Jan 2005 288b Secretary resigned
31 Jan 2005 288b Director resigned
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed;new director appointed
31 Jan 2005 287 Registered office changed on 31/01/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
31 Jan 2005 88(2)R Ad 06/01/05--------- £ si 1@1=1 £ ic 1/2
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 395 Particulars of mortgage/charge
26 Jan 2005 395 Particulars of mortgage/charge
12 Jan 2005 CERTNM Company name changed ever 2534 LIMITED\certificate issued on 12/01/05
06 Dec 2004 NEWINC Incorporation