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FLIGHTFORM LIMITED

Company number 02590136

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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)
03 Feb 1996 395 Particulars of mortgage/charge
12 Dec 1995 395 Particulars of mortgage/charge
07 Dec 1995 395 Particulars of mortgage/charge
02 Dec 1995 395 Particulars of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
11 Oct 1995 395 Particulars of mortgage/charge
30 Sep 1995 395 Particulars of mortgage/charge
21 Sep 1995 287 Registered office changed on 21/09/95 from: the old court house hughenden road high wycombe buckinghamshire HP13 5DT
19 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
13 Sep 1995 155(6)a Declaration of assistance for shares acquisition
07 Sep 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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07 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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07 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Sep 1995 288 New director appointed
06 Sep 1995 288 Secretary resigned;new secretary appointed
28 Jul 1995 AA Full accounts made up to 31 December 1994