FLIGHTSPARES LIMITED

Company number 00718149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Director resigned
21 Jun 2000 288b Secretary resigned
31 Jan 2000 287 Registered office changed on 31/01/00 from: aviation way, southend on sea, essex, SS2 6UN
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New secretary appointed
04 Nov 1999 AA Full group accounts made up to 31 December 1998
27 Sep 1999 403a Declaration of satisfaction of mortgage/charge
27 Sep 1999 403a Declaration of satisfaction of mortgage/charge
27 Sep 1999 403a Declaration of satisfaction of mortgage/charge
22 Jul 1999 363s Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director resigned
15 Jun 1999 288b Director resigned
23 Apr 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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23 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Apr 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1999 88(2)R Ad 29/01/99--------- £ si 100@.1=10 £ ic 500000/500010
22 Apr 1999 123 Nc inc already adjusted 29/01/99
08 Apr 1999 288b Director resigned
08 Apr 1999 288b Director resigned
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Oct 1998 AA Full accounts made up to 31 December 1997
16 Oct 1998 363s Return made up to 20/06/98; no change of members