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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)
31 Mar 1995 363s Return made up to 08/03/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Mar 1994 363s Return made up to 08/03/94; full list of members
  • 363(287) ‐ Registered office changed on 11/03/94
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Request DocumentReturn made up to 08/03/94; full list of members
21 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1994 287 Registered office changed on 21/01/94 from: 137-143 high street sutton surrey SM1 1JH
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Request DocumentRegistered office changed on 21/01/94 from: 137-143 high street sutton surrey SM1 1JH
14 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1993 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Nov 1993 MEM/ARTS Memorandum and Articles of Association
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1993 88(2)R Ad 21/10/93--------- £ si 217900@1=217900 £ ic 128661/346561
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Request DocumentAd 21/10/93--------- £ si 217900@1=217900 £ ic 128661/346561
16 Nov 1993 123 £ nc 1000000/1175000 21/10/93
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Request Document£ nc 1000000/1175000 21/10/93
15 Nov 1993 169 £ ic 171561/128661 27/09/93 £ sr 42900@1=42900
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Request Document£ ic 171561/128661 27/09/93 £ sr 42900@1=42900
28 Oct 1993 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1993 288 New director appointed
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04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed