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FLS ENGINEERING LIMITED

Company number 01233960

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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)
05 Mar 1990 288 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 DocumentNew secretary appointed
05 Mar 1990 287 Registered office changed on 05/03/90 from: long border road stanstead airport stanstead essex CM24 8RE
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Request DocumentRegistered office changed on 05/03/90 from: long border road stanstead airport stanstead essex CM24 8RE
04 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1990 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 Sep 1989 CERTNM Company name changed qualitair aviation LIMITED\certificate issued on 29/09/89
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Request DocumentCompany name changed qualitair aviation LIMITED\certificate issued on 29/09/89
28 Sep 1989 CERTNM Company name changed\certificate issued on 28/09/89
17 Aug 1989 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
04 Jul 1989 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
20 Jun 1989 363 Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members
12 Jun 1989 287 Registered office changed on 12/06/89 from: 14 trafalgar way bar hill cambridge CB3 8SQ
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Request DocumentRegistered office changed on 12/06/89 from: 14 trafalgar way bar hill cambridge CB3 8SQ
26 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 May 1989 PUC 3 Wd 21/04/89 ad 07/10/88--------- £ si 6568000@1=6568000 £ ic 750000/7318000
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Request DocumentWd 21/04/89 ad 07/10/88--------- £ si 6568000@1=6568000 £ ic 750000/7318000
08 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
08 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
03 Jun 1988 363 Return made up to 08/07/87; full list of members
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Request DocumentReturn made up to 08/07/87; full list of members
03 Jun 1988 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
26 May 1988 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987