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EXECAIR INTERNATIONAL LIMITED

Company number 02325625

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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)
01 Jun 1995 363s Return made up to 14/06/95; no change of members
31 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
16 Jun 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Jun 1994 363s Return made up to 14/06/94; no change of members
  • 363(287) ‐ Registered office changed on 16/06/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
01 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Jul 1993 363s Return made up to 14/06/93; full list of members
  • 363(287) ‐ Registered office changed on 29/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; full list of members
03 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
28 Jul 1992 363s Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
09 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Jul 1991 363b Return made up to 14/06/91; no change of members
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Request DocumentReturn made up to 14/06/91; no change of members
20 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
05 Dec 1989 88(2)R Ad 31/10/89--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 31/10/89--------- £ si 100@1=100 £ ic 2/102
14 Nov 1989 287 Registered office changed on 14/11/89 from: suite 39 26 charing cross road london WC2H 0DH
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Request DocumentRegistered office changed on 14/11/89 from: suite 39 26 charing cross road london WC2H 0DH
24 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1989 287 Registered office changed on 11/04/89 from: 8 the power house 70 chiswick high road london W4 1SY
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Request DocumentRegistered office changed on 11/04/89 from: 8 the power house 70 chiswick high road london W4 1SY
11 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
11 Apr 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 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
08 Mar 1989 CERTNM Company name changed execair company LIMITED\certificate issued on 09/03/89
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Request DocumentCompany name changed execair company LIMITED\certificate issued on 09/03/89
26 Jan 1989 CERTNM Company name changed rapid 7266 LIMITED\certificate issued on 27/01/89
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Request DocumentCompany name changed rapid 7266 LIMITED\certificate issued on 27/01/89
25 Jan 1989 287 Registered office changed on 25/01/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 25/01/89 from: classic house 174-180 old street london EC1V 9BP
06 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation