FLYTRACK LIMITED

Company number 00474936

Date	Type	Description	View / Download
16 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
09 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2004	CERTNM	Company name changed learoyd packaging LIMITED\certificate issued on 08/01/04	(2 pages)
06 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/12/03	(3 pages)
06 Jan 2004	288b	Secretary resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
06 Jan 2004	288b	Director resigned	(1 page)
31 Dec 2003	395	Particulars of mortgage/charge	(10 pages)
19 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
12 Nov 2003	288c	Director's particulars changed	(1 page)
21 Oct 2003	288c	Director's particulars changed	(1 page)
15 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	AA	Full accounts made up to 30 September 2002	(20 pages)
11 May 2003	288b	Director resigned	(1 page)
27 Feb 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	395	Particulars of mortgage/charge	(10 pages)
14 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Banking facilities 28/01/03 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
14 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Aug 2002	288c	Director's particulars changed	(1 page)
26 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
12 Mar 2002	288b	Director resigned	(1 page)
19 Feb 2002	363a	Return made up to 02/02/02; full list of members	(8 pages)
18 Jan 2002	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next