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WYNG ROADFLIGHT LIMITED

Company number 02384661

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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)
19 May 1995 363s Return made up to 16/05/95; no change of members
19 Jan 1995 AA Accounts for a small company made up to 31 July 1994
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 31 July 1994
16 May 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
22 Mar 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
07 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jun 1993 363s Return made up to 16/05/93; 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 16/05/93; no change of members
04 Nov 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
01 Jun 1992 363s Return made up to 16/05/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 16/05/92; no change of members
15 Feb 1992 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
09 Dec 1991 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
04 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1991 363b Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members
03 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Aug 1989 88(2)R Wd 24/08/89 ad 06/07/89--------- £ si 998@1=998 £ ic 2/1000
31 Jul 1989 CERTNM Company name changed skyevisa LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed skyevisa LIMITED\certificate issued on 01/08/89
28 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Jul 1989 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
28 Jul 1989 287 Registered office changed on 28/07/89 from: central station tunbridge wells kent TN1 1BT
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Request DocumentRegistered office changed on 28/07/89 from: central station tunbridge wells kent TN1 1BT
28 Jul 1989 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 May 1989 NEWINC Incorporation
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Request DocumentIncorporation