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SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

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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)
19 Feb 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Sep 1990 MEM/ARTS Memorandum and Articles of Association
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1990 CERTNM Company name changed precis (955) LIMITED\certificate issued on 23/05/90
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Request DocumentCompany name changed precis (955) LIMITED\certificate issued on 23/05/90
22 May 1990 CERTNM Company name changed\certificate issued on 22/05/90
19 Apr 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Jan 1990 287 Registered office changed on 17/01/90 from: watling house 35/37 cannon street london EC4M 5SD
17 Jan 1990 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
15 Dec 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Oct 1989 NEWINC Incorporation