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FLAIRVIEW TRAVEL LIMITED

Company number 02332143

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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)
13 Sep 2004 363a Return made up to 27/07/04; full list of members
10 Sep 2004 288b Director resigned
10 Sep 2004 288a New director appointed
10 Sep 2004 288a New director appointed
21 Jul 2004 288b Director resigned
21 Jul 2004 288a New director appointed
26 Apr 2004 AUD Auditor's resignation
16 Apr 2004 288b Director resigned
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
27 Nov 2003 363a Return made up to 27/07/03; full list of members
27 Nov 2003 353 Location of register of members
27 Nov 2003 190 Location of debenture register
27 Nov 2003 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 March 2003
14 Apr 2003 288b Director resigned
14 Apr 2003 288a New director appointed
11 Mar 2003 88(2)R Ad 06/02/03--------- £ si 500000@1=500000 £ ic 52415/552415
20 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 06/02/03
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
20 Feb 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
20 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association