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AIRPORT EXECUTIVE LIMITED

Company number 02422516

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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)
30 Nov 1992 363x Return made up to 13/09/92; full list of members
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Request DocumentReturn made up to 13/09/92; full list of members
17 Jan 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 Jan 1992 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
20 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
20 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1991 363x Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
17 Dec 1990 395 Particulars of mortgage/charge
15 Mar 1990 395 Particulars of mortgage/charge
15 Nov 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
13 Oct 1989 88(2)R Wd 09/10/89 ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 09/10/89 ad 04/10/89--------- £ si 998@1=998 £ ic 2/1000
11 Oct 1989 287 Registered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP
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Request DocumentRegistered office changed on 11/10/89 from: somerset house temple street birmingham B2 5DP
11 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Oct 1989 RESOLUTIONS Resolutions
  • RES ‐
13 Sep 1989 NEWINC Incorporation