AIR BORDER LIMITED — Filings & Documents (159)
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(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-24 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-12-06 · Other
(E)FNAR1 - Annual Return
2023-11-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-11-23 · Annual Return
(E)FNAR1 - Annual Return
2021-03-12 · Annual Return
(E)Amended document
2020-01-07 · Other
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-21 · Address Change
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-28 · Charges
(E)Instrument
2018-06-28 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)Amended document
2017-06-29 · Other
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)Special resolution
2015-10-09 · Other
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-02-11 · Charges
(E)Instrument
2015-02-11 · Other
(E)Certificate of Registration of Charge
2015-02-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2014-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-02-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-01-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-20 · Charges
(E)Certificate of Registration of Charge
2011-01-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)Amended document
2010-05-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-03-01 · Share Related
(E)Written resolution
2010-03-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-23 · Share Related
(E)FM1 - Mortgage or charge details
2009-12-30 · Charges
(E)Certificate of Registration of Charge
2009-12-30 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2009-02-02 · Charges
(E)Certificate of Registration of Charge
2009-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-29 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-02-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2007-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-11-10 · Memorandum & Articles
(E)Amended document
2006-10-12 · Other
(E)Amended document
2006-10-12 · Other
(E)Amended document
2006-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)Special resolution
2006-10-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-17 · Annual Return
(E)Certificate of Registration of Charge
2003-09-08 · Charges
(E)FM1 - Mortgage or charge details
2003-09-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)Certificate of Registration of Charge
2000-12-08 · Charges
(E)FM1 - Mortgage or charge details
2000-12-08 · Charges
(E)Memorandum of satisfaction
2000-12-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-24 · Charges
(E)FM1 - Mortgage or charge details
2000-11-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-12 · Share Related
(E)Ordinary resolution
1998-11-12 · Other
(E)FSC1 - Return of Allotments
1998-11-12 · Share Related
(E)Certificate of Registration of Charge
1998-11-10 · Charges
(E)FM1 - Mortgage or charge details
1998-11-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-10-29 · Other
(E)Ordinary resolution
1996-10-29 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-12 | |
| (E)Amended document | Other | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-28 | |
| (E)Instrument | Other | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)Amended document | Other | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)Special resolution | Other | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-11 | |
| (E)Instrument | Other | 2015-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)Amended document | Other | 2010-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-01 | |
| (E)Written resolution | Other | 2010-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-11-10 | |
| (E)Amended document | Other | 2006-10-12 | |
| (E)Amended document | Other | 2006-10-12 | |
| (E)Amended document | Other | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)Special resolution | Other | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-12 | |
| (E)Ordinary resolution | Other | 1998-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-29 | |
| (E)Ordinary resolution | Other | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-06-13 |
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