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NEWQUAY HELICOPTERS (2013) LIMITED

Company number 05653433

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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)
14 Jul 2006 88(2)R Ad 16/06/06--------- £ si 23520@1=23520 £ ic 116761/140281
11 Jul 2006 288a New director appointed
05 Jul 2006 SA Statement of affairs
05 Jul 2006 88(2)R Ad 16/06/06--------- £ si 116760@1=116760 £ ic 1/116761
05 Jul 2006 123 Nc inc already adjusted 16/06/06
05 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2006 288a New director appointed
03 Jul 2006 288a New director appointed
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New secretary appointed;new director appointed
03 Jul 2006 287 Registered office changed on 03/07/06 from: 39-49 commercial road southampton hampshire SO15 1GA
23 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 CERTNM Company name changed bondco 1139 LIMITED\certificate issued on 24/05/06
14 Dec 2005 NEWINC Incorporation