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NORTH WEALD FLYING SERVICES LIMITED

Company number 01959643

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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)
17 Oct 1989 363 Return made up to 16/10/89; 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 DocumentReturn made up to 16/10/89; full list of members
07 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Mar 1989 88(2) Wd 24/02/89 ad 31/12/88--------- £ si 9898@1=9898 £ ic 2/9900
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Request DocumentWd 24/02/89 ad 31/12/88--------- £ si 9898@1=9898 £ ic 2/9900
07 Mar 1989 123 £ nc 100/20000
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Request Document£ nc 100/20000
17 Feb 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Dec 1988 287 Registered office changed on 20/12/88 from: 115,gloucester place london W1H 3PJ
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Request DocumentRegistered office changed on 20/12/88 from: 115,gloucester place london W1H 3PJ
18 Nov 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
31 Oct 1988 287 Registered office changed on 31/10/88 from: the old rectory wyton cambridge PE17 2AQ
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Request DocumentRegistered office changed on 31/10/88 from: the old rectory wyton cambridge PE17 2AQ
31 Oct 1988 AA Accounts for a small company made up to 4 April 1988
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Request DocumentAccounts for a small company made up to 4 April 1988
31 Oct 1988 363 Return made up to 10/10/88; 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 DocumentReturn made up to 10/10/88; full list of members
05 Aug 1988 AA Full accounts made up to 4 April 1987
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Request DocumentFull accounts made up to 4 April 1987
05 Aug 1988 363 Return made up to 15/05/87; 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 DocumentReturn made up to 15/05/87; full list of members
06 May 1988 AC05 First gazette
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Request DocumentFirst gazette
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1986 287 Registered office changed on 03/09/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 03/09/86 from: 47 brunswick place london N1 6EE
01 Sep 1986 MEM/ARTS Memorandum and Articles of Association
01 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
12 Aug 1986 CERTNM Company name changed swift 858 LIMITED\certificate issued on 12/08/86
04 Aug 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
15 Nov 1985 NEWINC Incorporation
15 Nov 1985 MISC Certificate of incorporation