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AIRPORT MEDIA INTERNATIONAL LIMITED

Company number 02648585

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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)
17 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
17 Nov 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 Nov 1993 225(2) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
25 Jun 1993 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
25 Jun 1993 363s Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
27 Apr 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
20 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Jan 1992 287 Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/92 from: 2 baches street london N1 6UB
18 Oct 1991 CERTNM Company name changed largequick LIMITED\certificate issued on 18/10/91
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Request DocumentCompany name changed largequick LIMITED\certificate issued on 18/10/91
25 Sep 1991 NEWINC Incorporation