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ALPHA AVIATION ACADEMY (ASIA) LIMITED

Company number 05603076

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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)
28 Jun 2007 288b Director resigned
14 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
15 Feb 2007 363s Return made up to 25/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 288a New secretary appointed
27 Nov 2006 122 S-div 17/10/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 17/10/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 287 Registered office changed on 07/11/06 from: unit b faraday court faraday road crawley west sussex RH10 9PU
07 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New director appointed
07 Nov 2006 288b Director resigned
07 Nov 2006 288a New director appointed
10 May 2006 288a New secretary appointed
28 Dec 2005 122 S-div 12/12/05
28 Dec 2005 88(2)R Ad 14/11/05--------- £ si 782332@.0001=78 £ ic 7202/7280
28 Dec 2005 123 Nc inc already adjusted 14/11/05
01 Dec 2005 88(2)R Ad 14/11/05--------- £ si 72000@.1=7200 £ ic 2/7202
01 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/11/05
01 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association