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AIRSPACE EXPORT SERVICES (HOLDINGS) LIMITED

Company number 06696273

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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)
10 Nov 2009	AD01	Registered office address changed from Anthony Butcher & Company Suite a Hereford House Offa Street Hereford Herefordshire HR1 2LL on 10 November 2009	View PDF Registered office address changed from Anthony Butcher & Company Suite a Hereford House Offa Street Hereford Herefordshire HR1 2LL on 10 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Stephen Martin Clarke on 9 November 2009	View PDF Director's details changed for Stephen Martin Clarke on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH01	Director's details changed for Robin Thislethwayte on 9 November 2009	View PDF Director's details changed for Robin Thislethwayte on 9 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AR01	Annual return made up to 12 September 2009 with full list of shareholders	View PDF Annual return made up to 12 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	288a	Secretary appointed mr william anthony butcher	View PDF Secretary appointed mr william anthony butcher - link opens in a new window - 1 page (1 page)
29 Jan 2009	288b	Appointment terminated secretary david hart	View PDF Appointment terminated secretary david hart - link opens in a new window - 1 page (1 page)
11 Dec 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Nov 2008	88(2)	Ad 05/11/08\gbp si 3579999@1=3579999\gbp ic 1/3580000\	View PDF Ad 05/11/08\gbp si 3579999@1=3579999\gbp ic 1/3580000\ - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	123	Nc inc already adjusted 05/11/08	View PDF Nc inc already adjusted 05/11/08 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interests 05/11/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interests 05/11/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
24 Nov 2008	225	Accounting reference date shortened from 30/09/2009 to 31/07/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 66 lincoln's inn fields london WC2A 3LH	View PDF Registered office changed on 24/11/2008 from 66 lincoln's inn fields london WC2A 3LH - link opens in a new window - 1 page (1 page)
24 Nov 2008	288a	Director appointed stephen martin clarke	View PDF Director appointed stephen martin clarke - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288a	Director appointed robin thislethwayte	View PDF Director appointed robin thislethwayte - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288a	Director appointed mark thistlethwayte	View PDF Director appointed mark thistlethwayte - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	288b	Appointment terminated director adam walker	View PDF Appointment terminated director adam walker - link opens in a new window - 1 page (1 page)
01 Nov 2008	288b	Appointment terminated director tyrolese (directors) LIMITED	View PDF Appointment terminated director tyrolese (directors) LIMITED - link opens in a new window - 1 page (1 page)
01 Nov 2008	288b	Appointment terminated secretary tyrolese (secretarial) LIMITED	View PDF Appointment terminated secretary tyrolese (secretarial) LIMITED - link opens in a new window - 1 page (1 page)
01 Nov 2008	288a	Secretary appointed david hart	View PDF Secretary appointed david hart - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	288a	Director appointed david alistair horner	View PDF Director appointed david alistair horner - link opens in a new window - 3 pages (3 pages)
30 Oct 2008	CERTNM	Company name changed tyrolese (649) LIMITED\certificate issued on 30/10/08	View PDF Company name changed tyrolese (649) LIMITED\certificate issued on 30/10/08 - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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