- Company Overview for ABZ AIRBORNE LIMITED (SC106591)
- Filing history for ABZ AIRBORNE LIMITED (SC106591)
- People for ABZ AIRBORNE LIMITED (SC106591)
- Charges for ABZ AIRBORNE LIMITED (SC106591)
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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) |
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27 Feb 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
12 Oct 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
07 Feb 1994 | 363s |
Return made up to 31/12/93; no change of members
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|
Request DocumentReturn made up to 31/12/93; no change of members |
16 Aug 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
11 Jan 1993 | 363s |
Return made up to 31/12/92; full list of members
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|
Request DocumentReturn made up to 31/12/92; full list of members |
28 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
24 Jan 1992 | 363s |
Return made up to 31/12/91; no change of members
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|
Request DocumentReturn made up to 31/12/91; no change of members |
04 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
07 Mar 1991 | 363a |
Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members |
10 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Oct 1990 | 363 |
Return made up to 31/12/89; full list of members
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|
Request DocumentReturn made up to 31/12/89; full list of members |
28 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
27 Apr 1990 | 287 |
Registered office changed on 27/04/90 from: 39 queen's road aberdeen AB9 1NU
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Request DocumentRegistered office changed on 27/04/90 from: 39 queen's road aberdeen AB9 1NU |
02 Jun 1989 | 363 |
Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members |
24 May 1989 | 287 |
Registered office changed on 24/05/89 from: 20 rubislaw terrace aberdeen AB9 1NU
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Request DocumentRegistered office changed on 24/05/89 from: 20 rubislaw terrace aberdeen AB9 1NU |
27 Apr 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
07 Oct 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
10 May 1988 | CERTNM |
Company name changed A.B.Z. airborne LIMITED\certificate issued on 11/05/88
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Request DocumentCompany name changed A.B.Z. airborne LIMITED\certificate issued on 11/05/88 |
10 May 1988 | CERTNM | Company name changed\certificate issued on 10/05/88 | |
29 Mar 1988 | MISC |
PUC2 98 @ £1 ord made 030388
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Request DocumentPUC2 98 @ £1 ord made 030388 |
22 Mar 1988 | CERTNM |
Company name changed dunwilco (75) LIMITED\certificate issued on 23/03/88
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Request DocumentCompany name changed dunwilco (75) LIMITED\certificate issued on 23/03/88 |
14 Mar 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Mar 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 1988 | 287 |
Registered office changed on 14/03/88 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 14/03/88 from: 25 charlotte square edinburgh EH2 4EZ |
14 Mar 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |