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MARRIOTT IN-FLITE SERVICES LIMITED

Company number 02292303

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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)
10 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1994 288 New secretary appointed
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21 Sep 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
07 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 363s Return made up to 05/02/94; full list of members
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10 Mar 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
22 Feb 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Jul 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
28 Jan 1993 363s Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
10 Nov 1992 287 Registered office changed on 10/11/92 from: 1ST,FLOOR, saxley court, 121/129,victoria road, horley, surrey. RH6 9XG
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Request DocumentRegistered office changed on 10/11/92 from: 1ST,FLOOR, saxley court, 121/129,victoria road, horley, surrey. RH6 9XG
16 Oct 1992 287 Registered office changed on 16/10/92 from: 125, london wall, london. EC2Y 5AE.
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Request DocumentRegistered office changed on 16/10/92 from: 125, london wall, london. EC2Y 5AE.
04 Aug 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
08 Jun 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 May 1992 287 Registered office changed on 28/05/92 from: temple bar house, 23-28, fleet street, london. EC4Y 1AA.
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Request DocumentRegistered office changed on 28/05/92 from: temple bar house, 23-28, fleet street, london. EC4Y 1AA.
23 Mar 1992 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
11 Feb 1992 363s Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
11 Feb 1992 363(287) Registered office changed on 11/02/92
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Request DocumentRegistered office changed on 11/02/92
11 Jul 1991 287 Registered office changed on 11/07/91 from: dauntsey house frederick's place old jewry london EC2R 8PS
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Request DocumentRegistered office changed on 11/07/91 from: dauntsey house frederick's place old jewry london EC2R 8PS
18 Mar 1991 363a Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members
18 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Jan 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
19 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members