AIRBORNE INVESTMENT LIMITED — Filings & Documents (59)
(E)Return of final meeting
2008-01-09 · Other
(E)Final statement of accounts
2008-01-09 · Other
(E)Special resolution
2008-01-09 · Other
(E)Special resolution
2007-07-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-09 · Winding Up
(E)Special Resolution (Winding Up)
2007-02-09 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2007-02-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-20 · Address Change
(E)Memorandum of satisfaction
1999-05-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-16 · Charges
(E)FM1 - Mortgage or charge details
1999-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-02-22 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-01 · Memorandum & Articles
(E)Annual return
1994-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-11 · Other
(E)Certificate of Registration of Charge
1994-04-11 · Charges
(E)Annual return
1993-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-14 · Other
(E)Certificate of Registration of Charge
1990-12-14 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)Resignation letter from directors or secretaries
1988-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-08-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-07 · Address Change
(E)FIB - Return of allotments
1986-05-07 · Other
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-01-09 | |
| (E)Final statement of accounts | Other | 2008-01-09 | |
| (E)Special resolution | Other | 2008-01-09 | |
| (E)Special resolution | Other | 2007-07-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-01 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-07 | |
| (E)FIB - Return of allotments | Other | 1986-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 |
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