AIRCOMMUNICATIONS INFORMATION SERVICES LIMITED — Filings & Documents (94)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-08-31 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-08-31 · Other
(E)Return of final meeting
2010-08-24 · Other
(E)Final statement of accounts
2010-08-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)Amended document
2010-04-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-16 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-23 · Winding Up
(E)Special Resolution (Winding Up)
2010-03-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-23 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2010-02-12 · Other
(E)FW1 - Certificate of solvency
2010-02-12 · Other
(E)FW1 - Certificate of solvency
2010-02-12 · Other
(E)FW1 - Certificate of solvency
2010-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2009-11-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)Amended document
2002-01-11 · Other
(E)Statutory declaration (Dormant company)
2001-11-21 · Other
(E)Statutory declaration (Dormant company)
2001-11-21 · Other
(E)Amended document
2001-11-21 · Other
(E)Special resolution
2001-11-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Annual return
1997-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-18 · Name Change
(E)Special resolution for change of name
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1994-08-15 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-06 · Director/Secretary Change
(E)Annual return
1992-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-29 · Annual Return
(E)Annual return
1990-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Special resolution
1988-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-13 · Director/Secretary Change
(E)Special resolution
1988-07-12 · Other
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-19 · Address Change
(E)Ordinary resolution
1988-03-18 · Other
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-08-31 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-08-31 | |
| (E)Return of final meeting | Other | 2010-08-24 | |
| (E)Final statement of accounts | Other | 2010-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)Amended document | Other | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-23 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2009-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)Amended document | Other | 2002-01-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-11-21 | |
| (E)Amended document | Other | 2001-11-21 | |
| (E)Special resolution | Other | 2001-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-18 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-06 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-29 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Special resolution | Other | 1988-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-13 | |
| (E)Special resolution | Other | 1988-07-12 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-19 | |
| (E)Ordinary resolution | Other | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 | |
| (E)Special resolution | Other |
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