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ACE AIR (NI) LTD

Company number NI609374

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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 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
09 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
27 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/01/2012
27 Jan 2012 AP01 Appointment of John Paul Mcalister as a director
28 Oct 2011 AP01 Appointment of Robert Frederick Coburn as a director
28 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 24/10/2011
28 Oct 2011 TM01 Termination of appointment of Denise Redpath as a director
28 Oct 2011 TM01 Termination of appointment of Cs Director Services Limited as a director
06 Oct 2011 NEWINC Incorporation