FLYINGSPARK LIMITED

Company number 04009222

Date	Type	Description	View / Download
25 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
19 Jun 2002	363s	Return made up to 06/06/02; full list of members	(8 pages)
19 Jun 2002	363(287)	Registered office changed on 19/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 2002	363(353)	Location of register of members address 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 Document
12 Apr 2002	88(3)	Particulars of contract relating to shares	(4 pages)
12 Apr 2002	88(2)R	Ad 27/03/01--------- £ si 802546@1	(2 pages)
04 Apr 2002	123	Nc inc already adjusted 27/03/02	(1 page)
04 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Jan 2002	288a	New director appointed	(3 pages)
20 Dec 2001	288a	New director appointed	(2 pages)
01 Nov 2001	AA	Accounts made up to 31 December 2000	(7 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: laytons carmelite 50 victoria embankment london EC4Y 0LS	(1 page)
29 Jun 2001	288a	New director appointed	(2 pages)
20 Jun 2001	363s	Return made up to 06/06/01; full list of members	(6 pages)
20 Jun 2001	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 Document
20 Jun 2001	288a	New secretary appointed	(2 pages)
20 Jun 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
21 Mar 2001	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Secretary resigned	(1 page)