FLIGHTSPARES LIMITED

Company number 00718149

Date	Type	Description	View / Download
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Secretary resigned	(1 page)
31 Jan 2000	287	Registered office changed on 31/01/00 from: aviation way, southend on sea, essex, SS2 6UN	(1 page)
16 Dec 1999	288a	New director appointed	(2 pages)
16 Dec 1999	288a	New director appointed	(4 pages)
16 Dec 1999	288a	New secretary appointed	(2 pages)
04 Nov 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
27 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1999	363s	Return made up to 20/06/99; full list of members 363(288) ‐ Director resigned	(8 pages)
15 Jun 1999	288b	Director resigned	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
23 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
22 Apr 1999	88(2)R	Ad 29/01/99--------- £ si 100@.1=10 £ ic 500000/500010	(3 pages)
22 Apr 1999	123	Nc inc already adjusted 29/01/99	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
08 Apr 1999	288b	Director resigned	(1 page)
02 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
16 Oct 1998	363s	Return made up to 20/06/98; no change of members	(6 pages)