- Company Overview for EXECAIR INTERNATIONAL LIMITED (02325625)
- Filing history for EXECAIR INTERNATIONAL LIMITED (02325625)
- People for EXECAIR INTERNATIONAL LIMITED (02325625)
- More for EXECAIR INTERNATIONAL LIMITED (02325625)
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) |
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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
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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
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|
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
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|
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
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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
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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 |