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SAPPHIRE AIRCRAFT LEASING AND TRADING LIMITED

Company number 02300370

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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)
26 Apr 1989 122 Div
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26 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 287 Registered office changed on 20/04/89 from: 24 lombard street london EC3V 9AJ
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Request DocumentRegistered office changed on 20/04/89 from: 24 lombard street london EC3V 9AJ
19 Apr 1989 88(2) Wd 11/04/89 ad 31/03/89--------- £ si 980@.1=98 £ ic 2/100
14 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
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31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Mar 1989 287 Registered office changed on 21/03/89 from: kempson house camomile street london EC3A 7AN
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Request DocumentRegistered office changed on 21/03/89 from: kempson house camomile street london EC3A 7AN
21 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989 CERTNM Company name changed capeship LIMITED\certificate issued on 03/03/89
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Request DocumentCompany name changed capeship LIMITED\certificate issued on 03/03/89
04 Mar 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Dec 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned