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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)
05 Jul 1989 287 Registered office changed on 05/07/89 from: quadrant house, 80-82, regent street, london.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/89 from: quadrant house, 80-82, regent street, london.
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
30 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1988 CERTNM Company name changed novaclose LIMITED\certificate issued on 26/10/88
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Request DocumentCompany name changed novaclose LIMITED\certificate issued on 26/10/88
19 Oct 1988 88(2) Wd 10/10/88 ad 08/10/88--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentWd 10/10/88 ad 08/10/88--------- £ si 999998@1=999998 £ ic 2/1000000
22 Sep 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Sep 1988 123 £ nc 100/10000000
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Request Document£ nc 100/10000000
15 Sep 1988 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
15 Sep 1988 287 Registered office changed on 15/09/88 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 15/09/88 from: 50 lincoln's inn fields london WC2A 3PF
15 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation