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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 1993 363s Return made up to 08/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/93; no change of members
08 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
19 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 May 1992 363s Return made up to 08/03/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/03/92; full list of members
20 Dec 1991 287 Registered office changed on 20/12/91 from: victoria house desborough street high wycombe bucks HP11 2NF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/91 from: victoria house desborough street high wycombe bucks HP11 2NF
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1991 88(2)O Ad 16/08/91--------- £ si 171559@1
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Request DocumentAd 16/08/91--------- £ si 171559@1
06 Sep 1991 88(2)P Ad 16/08/91--------- £ si 171559@1=171559 £ ic 2/171561
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/08/91--------- £ si 171559@1=171559 £ ic 2/171561
03 Sep 1991 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
28 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
28 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Aug 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
28 Aug 1991 287 Registered office changed on 28/08/91 from: 16 bedford street covent garden london WC2E 9HF
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Request DocumentRegistered office changed on 28/08/91 from: 16 bedford street covent garden london WC2E 9HF
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Aug 1991 123 £ nc 1000/1000000 16/08/91
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Request Document£ nc 1000/1000000 16/08/91
28 Aug 1991 225(1) Accounting reference date extended from 30/11 to 30/06
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Request DocumentAccounting reference date extended from 30/11 to 30/06
26 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1991 CERTNM Company name changed thrifty rent-a-car system (uk) l imited\certificate issued on 06/08/91
20 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
18 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Jun 1991 CERTNM Company name changed breamco 67 LIMITED\certificate issued on 14/06/91