FLYTRACK LIMITED

Company number 00474936

Date	Type	Description	View / Download
21 Oct 1997	363a	Return made up to 14/09/97; full list of members	(13 pages)
02 Oct 1997	395	Particulars of mortgage/charge	(7 pages)
28 Feb 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97	(5 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97	(5 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97	(5 pages)
28 Feb 1997	288b	Secretary resigned	(1 page)
26 Jan 1997	AA	Full accounts made up to 30 April 1996	(16 pages)
30 Dec 1996	363a	Return made up to 14/09/96; full list of members	(12 pages)
10 Dec 1996	288b	Director resigned	(1 page)
16 Aug 1996	225(1)	Accounting reference date extended from 30/04 to 27/09	(1 page)
21 Jul 1996	288	Secretary resigned	(1 page)
14 Jul 1996	288	New secretary appointed	(2 pages)
09 Jul 1996	288	New director appointed	(3 pages)
09 Jul 1996	288	New director appointed	(3 pages)
01 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Nov 1995	363s	Return made up to 14/09/95; change of members	(8 pages)
27 Sep 1995	AA	Full group accounts made up to 30 April 1995	(22 pages)
09 Feb 1995	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 Document
09 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
29 Nov 1994	AA	Full group accounts made up to 30 April 1994 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 Oct 1994	363s	Return made up to 14/09/94; full list of members 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next