SPECIALIST AIRPORT SERVICES LIMITED

Company number 02168435

Date	Type	Description	View / Download
09 Jan 1991	88(2)R	Ad 12/11/90--------- £ si 75000@1=75000 £ ic 10000/85000	(2 pages)
29 Mar 1990	363	Return made up to 09/02/90; full list of members	(4 pages)
12 Mar 1990	AA	Full accounts made up to 30 June 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1990	288	Secretary resigned;new secretary appointed	(2 pages)
16 May 1989	363	Return made up to 10/02/89; full list of members	(4 pages)
16 May 1989	AA	Accounts for a small company made up to 30 June 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1988	PUC 2	Wd 31/08/88 ad 30/06/88--------- £ si 5000@1=5000 £ ic 5000/10000	(2 pages)
13 Jul 1988	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jan 1988	PUC 2	Wd 11/12/87 ad 21/10/87--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
11 Dec 1987	288	New director appointed	(2 pages)
11 Dec 1987	288	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 Document
11 Dec 1987	224	Accounting reference date notified as 30/06	(1 page)
03 Nov 1987	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1987	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Oct 1987	CERTNM	Company name changed dawncrest LIMITED\certificate issued on 27/10/87	(2 pages)
21 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Oct 1987	287	Registered office changed on 21/10/87 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(1 page)
23 Sep 1987	NEWINC	Incorporation	(13 pages)