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FLY BY NITE CONFERENCES LIMITED

Company number 02384426

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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)
02 Nov 1993 287 Registered office changed on 02/11/93 from: 1 frailey close ainsdale southport merseyside PR8 3QB
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 02/11/93 from: 1 frailey close ainsdale southport merseyside PR8 3QB
02 Nov 1993 288 Director resigned;new director appointed
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;new director appointed
02 Nov 1993 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
01 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Oct 1993 CERTNM Company name changed pall mall industries LIMITED\certificate issued on 29/10/93
28 Oct 1993 CERTNM Company name changed\certificate issued on 28/10/93
02 Jun 1992 363s Return made up to 28/04/92; 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 28/04/92; no change of members
15 May 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
20 Nov 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
27 Aug 1991 363b Return made up to 15/05/91; full list 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 15/05/91; full list of members
12 Aug 1991 287 Registered office changed on 12/08/91 from: unit 7 gadbrook business centre northwich cheshire CW9 7TN
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 12/08/91 from: unit 7 gadbrook business centre northwich cheshire CW9 7TN
29 May 1991 AA Accounts for a dormant company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 September 1989
29 May 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/09
29 Apr 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
29 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Nov 1990 287 Registered office changed on 26/11/90 from: skypark international (UNIT4) speke merseyside L24 1YH
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Request DocumentRegistered office changed on 26/11/90 from: skypark international (UNIT4) speke merseyside L24 1YH
13 Feb 1990 287 Registered office changed on 13/02/90 from: 30/36 pall mall merseyside liverpool L3 6AP
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Request DocumentRegistered office changed on 13/02/90 from: 30/36 pall mall merseyside liverpool L3 6AP
08 Jun 1989 88(2)R Wd 26/05/89 ad 15/05/89--------- £ si 98@1=98 £ ic 2/100
23 May 1989 288 Secretary resigned
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Request DocumentSecretary resigned
15 May 1989 NEWINC Incorporation