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FLIGHTLINE SUPPORT LIMITED

Company number 01654588

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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)
12 Mar 2004 288a New director appointed
05 Jan 2004 AA Accounts for a small company made up to 31 July 2003
24 May 2003 AA Accounts for a small company made up to 31 July 2002
11 Apr 2003 363s Return made up to 22/03/03; full list of members
27 Mar 2002 363s Return made up to 22/03/02; full list of members
13 Feb 2002 288b Director resigned
13 Feb 2002 288a New director appointed
15 Jan 2002 AA Accounts for a small company made up to 31 July 2001
07 Sep 2001 403a Declaration of satisfaction of mortgage/charge
17 Aug 2001 395 Particulars of mortgage/charge
18 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2001 363s Return made up to 22/03/01; full list of members
  • 363(287) ‐ Registered office changed on 20/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jan 2001 88(2)R Ad 18/12/00--------- £ si 149900@1=149900 £ ic 100/150000
28 Dec 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Dec 2000 123 £ nc 1000/1000000 18/12/00
28 Dec 2000 AA Accounts for a small company made up to 31 July 2000
29 Mar 2000 363s Return made up to 22/03/00; full list of members
16 Mar 2000 AA Accounts for a small company made up to 31 July 1999
09 Aug 1999 AA Accounts for a small company made up to 31 July 1998
30 Mar 1999 363s Return made up to 22/03/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
29 Oct 1998 AA Accounts for a small company made up to 31 July 1997
30 Mar 1998 363s Return made up to 22/03/98; full list of members
  • 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 DocumentReturn made up to 22/03/98; full list of members
19 May 1997 363s Return made up to 22/03/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
06 Mar 1997 AA Accounts for a small company made up to 31 July 1996
24 Apr 1996 363s Return made up to 22/03/96; no change of members