- Company Overview for FLYING PICTURES (AERIAL FILM SERVICES) LIMITED (02316976)
- Filing history for FLYING PICTURES (AERIAL FILM SERVICES) LIMITED (02316976)
- People for FLYING PICTURES (AERIAL FILM SERVICES) LIMITED (02316976)
- Charges for FLYING PICTURES (AERIAL FILM SERVICES) LIMITED (02316976)
- More for FLYING PICTURES (AERIAL FILM SERVICES) LIMITED (02316976)
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) |
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27 Sep 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
03 Dec 1992 | 363s |
Return made up to 14/11/92; no change of members
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Request DocumentReturn made up to 14/11/92; no change of members |
04 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Jun 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
29 May 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
28 Nov 1991 | 363b |
Return made up to 14/11/91; full list of members
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|
Request DocumentReturn made up to 14/11/91; full list of members |
19 Jul 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
27 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
14 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Nov 1990 | AAMD |
Amended accounts made up to 31 December 1989
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Request DocumentAmended accounts made up to 31 December 1989 |
31 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Oct 1990 | AA |
Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989 |
16 Oct 1990 | 363 |
Return made up to 27/05/90; full list of members
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|
Request DocumentReturn made up to 27/05/90; full list of members |
02 Aug 1990 | RESOLUTIONS |
Resolutions
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05 Jul 1990 | 88(2)R |
Ad 30/05/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/05/90--------- £ si 98@1=98 £ ic 2/100 |
22 Jun 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 May 1990 | CERTNM |
Company name changed the helicopter partnership limit ed\certificate issued on 29/05/90
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Request DocumentCompany name changed the helicopter partnership limit ed\certificate issued on 29/05/90 |
25 May 1990 | CERTNM | Company name changed\certificate issued on 25/05/90 | |
06 Jul 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
17 May 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 May 1989 | CERTNM |
Company name changed surering LIMITED\certificate issued on 16/05/89
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Request DocumentCompany name changed surering LIMITED\certificate issued on 16/05/89 |
15 May 1989 | CERTNM | Company name changed\certificate issued on 15/05/89 | |
30 Mar 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
24 Feb 1989 | 287 |
Registered office changed on 24/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/02/89 from: 2 baches street london N1 6UB |
24 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |