SECURICOR AIR COURIER LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1991-10-17 · Other
(E)Return of final meeting
1991-10-17 · Other
(E)Special resolution
1991-10-17 · Other
(E)Declaration of solvency
1991-07-26 · Other
(E)Special resolution
1991-07-26 · Other
(E)Notice of appointment of liquidators
1991-07-26 · Other
(E)Annual return
1991-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Annual return
1990-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-22 · Other
(E)Resignation letter from directors or secretaries
1987-09-16 · Other
(E)Annual return
1987-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-10-21 · Annual Return
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Special resolution
1986-05-27 · Other
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-09 · Director/Secretary Change
(E)Annual return
1984-09-07 · Annual Return
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-29 · Other
(E)Special resolution
1983-07-26 · Other
Certificate of Incorporation on Change of Name
1983-07-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Annual return
1983-04-20 · Annual Return
(E)Annual return
1981-12-03 · Annual Return
(E)Annual return
1981-09-29 · Annual Return
(E)Special resolution
1981-03-13 · Other
Certificate of Incorporation on Change of Name
1981-03-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-04 · Other
(E)Notice of registered office and any change thereof
1981-03-04 · Address Change
(E)FIB - Return of allotments
1981-03-04 · Other
(E)Special resolution
1981-01-23 · Other
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)Memorandum & Articles of Association
1980-09-05 · Memorandum & Articles
(E)Statutory Declaration
1980-09-05 · Other
Certificate of Incorporation
1980-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-10-17 | |
| (E)Return of final meeting | Other | 1991-10-17 | |
| (E)Special resolution | Other | 1991-10-17 | |
| (E)Declaration of solvency | Other | 1991-07-26 | |
| (E)Special resolution | Other | 1991-07-26 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Special resolution | Other | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-09 | |
| (E)Annual return | Annual Return | 1984-09-07 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-29 | |
| (E)Special resolution | Other | 1983-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)Special resolution | Other | 1981-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-04 | |
| (E)FIB - Return of allotments | Other | 1981-03-04 | |
| (E)Special resolution | Other | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-05 | |
| (E)Statutory Declaration | Other | 1980-09-05 | |
| Certificate of Incorporation | Incorporation | 1980-09-05 |
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