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EACHAIRN AEROSPACE HOLDINGS LIMITED

Company number 03985386

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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)
15 Aug 2005 403a Declaration of satisfaction of mortgage/charge
09 Aug 2005 288a New director appointed
04 Aug 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
02 Aug 2005 288b Director resigned
04 Jul 2005 MEM/ARTS Memorandum and Articles of Association
04 Jul 2005 88(2)R Ad 15/06/05--------- £ si 113820345@1=113820345 £ ic 1760000/115580345
04 Jul 2005 123 Nc inc already adjusted 15/06/05
04 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2005 AUD Auditor's resignation
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
06 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
09 May 2005 363s Return made up to 04/05/05; full list of members
21 Jun 2004 288b Director resigned
02 Jun 2004 AA Group of companies' accounts made up to 2 August 2003
25 May 2004 363a Return made up to 04/05/04; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 26/11/03
28 May 2003 363a Return made up to 04/05/03; full list of members
13 Feb 2003 AA Full accounts made up to 3 August 2002
27 Sep 2002 288c Secretary's particulars changed