LOGISTICS AIR SERVICE LIMITED — Filings & Documents (56)
(E)Ordinary and special resolution
2000-08-07 · Other
(E)Return of final meeting
2000-08-01 · Other
(E)Final statement of accounts
2000-08-01 · Other
(E)Declaration of solvency
1999-09-09 · Other
(E)Special resolution
1999-09-09 · Other
(E)Notice of appointment of liquidators
1999-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-12 · Other
(E)Certificate of Registration of Charge
1995-12-12 · Charges
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-25 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-25 · Other
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-31 · Address Change
(E)Special resolution
1992-03-10 · Other
Certificate of Incorporation on Change of Name
1992-03-10 · Name Change
(E)Annual return
1991-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-28 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Special resolution
1987-09-15 · Other
(E)Special resolution
1987-06-30 · Other
(E)Special resolution
1987-06-30 · Other
Certificate of Incorporation on Change of Name
1987-06-03 · Name Change
(E)Notice of registered office and any change thereof
1987-06-03 · Address Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2000-08-07 | |
| (E)Return of final meeting | Other | 2000-08-01 | |
| (E)Final statement of accounts | Other | 2000-08-01 | |
| (E)Declaration of solvency | Other | 1999-09-09 | |
| (E)Special resolution | Other | 1999-09-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-25 | |
| (E)FIB - Return of allotments | Other | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-31 | |
| (E)Special resolution | Other | 1992-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Special resolution | Other | 1987-09-15 | |
| (E)Special resolution | Other | 1987-06-30 | |
| (E)Special resolution | Other | 1987-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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