DIRECTFLIGHT LIMITED

Company number 01762483

Date	Type	Description	View / Download
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: eversheds, holland court, the close, norwich, norfolk NR1 4DX	(1 page)
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
23 Sep 1999	288a	New director appointed	(2 pages)
03 Sep 1999	CERTNM	Company name changed direct flight LIMITED\certificate issued on 06/09/99	(2 pages)
17 Aug 1999	363a	Return made up to 17/07/99; full list of members	(7 pages)
27 Jul 1999	288a	New secretary appointed	(2 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	88(2)R	Ad 26/06/99--------- £ si 700000@1=700000 £ ic 100/700100	(2 pages)
27 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
27 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
27 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Jul 1999	123	£ nc 100/1000000 23/06/99	(1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: gresham house, pinetrees business park, salhouse road, norwich, norfolk NR7 9BB	(1 page)
13 Jul 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
30 Jun 1999	288b	Secretary resigned	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
10 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
04 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)