Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BA CITYFLYER LIMITED

Company number 02571224

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Nov 1999 287 Registered office changed on 22/11/99 from: 3RD floor iain stewart centre, beehive ring road, gatwick airport, west sussex RH6 0PB
26 Jan 1999 AA Full accounts made up to 31 March 1998
08 Jan 1999 363s Return made up to 12/12/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Nov 1998 288c Director's particulars changed
21 Jan 1998 AA Full accounts made up to 31 March 1997
09 Jan 1998 363s Return made up to 12/12/97; full list of members
29 Oct 1997 288a New director appointed
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
04 Jul 1997 122 £ nc 867078/252078 02/05/97
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 122 £ ic 386759/251759 31/12/96 £ sr 135000@1=135000
04 Jul 1997 122 £ sr 120000@1 20/12/95
04 Jul 1997 122 £ sr 180000@1 29/09/95
04 Jul 1997 122 £ sr 180000@1 28/06/95
20 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 May 1997 123 £ nc 866904/867078 02/05/97
20 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1997 AA Full accounts made up to 31 March 1996
09 Jan 1997 363s Return made up to 12/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1996 288 New director appointed
15 Mar 1996 288 Director resigned
11 Mar 1996 395 Particulars of mortgage/charge
30 Jan 1996 AA Full accounts made up to 31 March 1995
04 Jan 1996 363s Return made up to 12/12/95; full list of members