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NOVAIR INTERNATIONAL AIRWAYS LIMITED

Company number SC036381

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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)
26 Mar 2001 363a Return made up to 21/03/01; full list of members
26 Mar 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Mar 2001 288c Secretary's particulars changed;director's particulars changed
27 Feb 2001 AA Accounts made up to 31 December 2000
21 Dec 2000 288a New secretary appointed
21 Dec 2000 288a New director appointed
21 Dec 2000 288b Secretary resigned;director resigned
19 Jul 2000 288a New director appointed
19 Jul 2000 288b Director resigned
24 Mar 2000 363a Return made up to 21/03/00; full list of members
22 Mar 2000 288c Secretary's particulars changed;director's particulars changed
22 Mar 2000 288c Director's particulars changed
15 Mar 2000 AA Accounts made up to 31 December 1999
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288a New secretary appointed
13 May 1999 AA Accounts made up to 31 December 1998
07 Apr 1999 363a Return made up to 21/03/99; no change of members
10 Sep 1998 288c Director's particulars changed
01 Sep 1998 AA Full accounts made up to 31 December 1997
27 Jul 1998 288a New director appointed
27 Jul 1998 288a New secretary appointed
27 Jul 1998 288b Director resigned
27 Jul 1998 288b Secretary resigned
20 May 1998 363a Return made up to 21/03/98; full list of members
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors