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AIREDALE SOLUTIONS LIMITED

Company number 07814788

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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)
01 Oct 2013	MR01	Registration of charge 078147880002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 078147880002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 23 pages (23 pages)
20 Sep 2013	MR01	Registration of charge 078147880001	View PDF Registration of charge 078147880001 - link opens in a new window - 26 pages (26 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	SH02	Sub-division of shares on 20 June 2013	View PDF Sub-division of shares on 20 June 2013 - link opens in a new window - 5 pages (5 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 20/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 20/06/2013 - link opens in a new window - 27 pages (27 pages)
29 Jul 2013	AP01	Appointment of Mr Craig Thomson as a director	View PDF Appointment of Mr Craig Thomson as a director - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AP03	Appointment of Mr Craig Thomson as a secretary	View PDF Appointment of Mr Craig Thomson as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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