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REGIONAL & CITY AIRPORTS (EXETER) LIMITED

Company number 05860236

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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)
18 Jan 2007 288a New director appointed
11 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 123 Nc inc already adjusted 13/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 287 Registered office changed on 20/12/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
12 Dec 2006 CERTNM Company name changed regional&city airports LIMITED\certificate issued on 12/12/06
31 Jul 2006 CERTNM Company name changed hackremco (no. 2397) LIMITED\certificate issued on 31/07/06
28 Jun 2006 NEWINC Incorporation