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PRESTWICK AVIATION HOLDINGS LIMITED

Company number SC130620

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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 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Jan 1992 288 Secretary resigned;new secretary appointed
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21 Jan 1992 287 Registered office changed on 21/01/92 from: 5 albyn place edinburgh EH2 4NJ
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Request DocumentRegistered office changed on 21/01/92 from: 5 albyn place edinburgh EH2 4NJ
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1991 CERTNM Company name changed exitfirst LIMITED\certificate issued on 14/06/91
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Request DocumentCompany name changed exitfirst LIMITED\certificate issued on 14/06/91
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 288 New director appointed
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Request DocumentNew director appointed
08 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1991 288 New director appointed
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18 Apr 1991 MEM/ARTS Memorandum and Articles of Association
18 Apr 1991 123 Nc inc already adjusted 11/04/91
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Request DocumentNc inc already adjusted 11/04/91
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Apr 1991 287 Registered office changed on 16/04/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 16/04/91 from: 24 great king street edinburgh EH3 6QN
21 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation