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LIVERPOOL AIRPORT HOLDINGS LIMITED

Company number 03385025

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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)
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1997 288a New director appointed
18 Jul 1997 288a New director appointed
12 Jul 1997 288a New director appointed
12 Jul 1997 287 Registered office changed on 12/07/97 from: 152 city road london EC1V 2NX
12 Jul 1997 288a New director appointed
12 Jul 1997 225 Accounting reference date shortened from 30/06/98 to 31/03/98
12 Jul 1997 88(2)R Ad 26/06/97--------- £ si 99@1=99 £ ic 1/100
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
27 Jun 1997 CERTNM Company name changed gradefactor LTD\certificate issued on 27/06/97
11 Jun 1997 NEWINC Incorporation