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TUI AIRWAYS LIMITED

Company number 00444359

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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)
06 Aug 1990 288 New director appointed
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13 Jul 1990 288 Director resigned
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11 Apr 1990 395 Particulars of mortgage/charge
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05 Mar 1990 288 Director resigned
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22 Jan 1990 288 New director appointed
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28 Nov 1989 288 Director resigned;new director appointed
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06 Nov 1989 288 New director appointed
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04 Oct 1989 AA Full group accounts made up to 31 December 1988
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04 Oct 1989 363 Return made up to 29/09/89; full list of members
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07 Mar 1989 288 New director appointed
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31 Jan 1989 395 Particulars of mortgage/charge
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20 Oct 1988 AA Full group accounts made up to 31 December 1987
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20 Oct 1988 363 Return made up to 28/09/88; full list of members
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16 Aug 1988 288 Director resigned
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22 Oct 1987 AA Full accounts made up to 31 December 1986
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22 Oct 1987 363 Return made up to 29/09/87; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Aug 1987 395 Particulars of mortgage/charge
02 Jun 1987 395 Particulars of mortgage/charge
15 Oct 1986 AA Full accounts made up to 31 December 1985
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15 Oct 1986 363 Return made up to 15/09/86; full list of members
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15 Oct 1986 288 New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Oct 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Sep 1984 MEM/ARTS Memorandum and Articles of Association
21 Sep 1964 CERTNM Company name changed\certificate issued on 21/09/64
19 Dec 1961 CERTNM Company name changed\certificate issued on 19/12/61