Advanced company searchLink opens in new window

FLIGHT DIRECTORS SCHEDULED SERVICES LIMITED

Company number 02316129

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Sep 1992 AA Accounts for a small company made up to 31 October 1991
11 Sep 1992 CERTNM Company name changed flyers travel services LIMITED\certificate issued on 14/09/92
11 Sep 1992 CERTNM Company name changed\certificate issued on 11/09/92
03 Jun 1992 363s Return made up to 25/03/92; no change 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 25/03/92; no change of members
11 Oct 1991 288 Director resigned
11 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Sep 1991 AA Accounts for a small company made up to 31 October 1990
11 Jul 1991 363a Return made up to 25/03/91; full list of members
25 Apr 1991 288 New director appointed
06 Nov 1990 AA Accounts for a small company made up to 31 October 1989
06 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
15 Aug 1990 363 Return made up to 25/03/90; full list of members
10 May 1989 PUC 2 Wd 02/05/89 ad 26/04/89--------- £ si 19998@1=19998 £ ic 2/20000
10 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1989 287 Registered office changed on 10/02/89 from: 1/3 leonard street london avenue EC2A 4AQ
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1989 123 £ nc 1000/25000
19 Jan 1989 CERTNM Company name changed musterford LIMITED\certificate issued on 20/01/89
19 Jan 1989 CERTNM Company name changed\certificate issued on 19/01/89
11 Nov 1988 NEWINC Incorporation