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)
20 Feb 1994 288 New director appointed
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21 Jan 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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21 Jan 1994 MAR Re-registration of Memorandum and Articles
21 Jan 1994 53 Application for reregistration from PLC to private
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21 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Dec 1993 288 New director appointed
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19 Oct 1993 288 Director resigned
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14 Jul 1993 AA Full accounts made up to 31 December 1992
25 Feb 1992 395 Particulars of mortgage/charge
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04 Nov 1991 AA Full group accounts made up to 30 April 1991
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04 Nov 1991 363a Return made up to 31/10/91; full list of members
15 Oct 1991 287 Registered office changed on 15/10/91 from: 22, hamlet court road,, west cliff on sea,, essex, SS0 7QW
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15 Oct 1991 288 Director resigned
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08 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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30 Nov 1990 395 Particulars of mortgage/charge
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23 Nov 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/04/89
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22 Nov 1989 288 Director resigned
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14 Mar 1989 395 Particulars of mortgage/charge
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26 Jan 1989 363 Return made up to 28/12/88; bulk list available separately
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25 Jan 1989 AA Full group accounts made up to 30 April 1988
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01 Mar 1988 AA Full group accounts made up to 30 April 1987
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01 Mar 1988 363 Return made up to 30/12/87; bulk list available separately
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25 Feb 1987 363 Return made up to 31/12/86; full list of members
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05 Feb 1987 AA Group of companies' accounts made up to 30 April 1986
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