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LIVERPOOL AIRPORT LIMITED

Company number 02116704

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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)
04 Nov 2001 288a New director appointed
27 Oct 2001 AA Full accounts made up to 31 March 2001
12 Oct 2001 288a New director appointed
24 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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24 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2001 288b Director resigned
13 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2001 363a Return made up to 09/03/01; full list of members
22 Nov 2000 AA Full accounts made up to 31 March 2000
14 Sep 2000 288a New director appointed
31 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
28 Jul 2000 288b Director resigned
23 Mar 2000 363a Return made up to 09/03/00; full list of members
22 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 353 Location of register of members
14 Oct 1999 AA Full accounts made up to 31 March 1999
04 Oct 1999 288b Director resigned
07 Sep 1999 288c Director's particulars changed
09 Jul 1999 353 Location of register of members
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed
06 Jun 1999 288b Director resigned
06 Jun 1999 288a New director appointed