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FLYERS GROUP PLC

Company number 02540759

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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)
25 Apr 2002 AA Full accounts made up to 31 January 2002
25 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2001 AA Full accounts made up to 31 January 2001
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
08 Oct 2001 363s Return made up to 18/09/01; full list of members
04 Oct 2001 403a Declaration of satisfaction of mortgage/charge
24 Aug 2001 395 Particulars of mortgage/charge
10 Nov 2000 287 Registered office changed on 10/11/00 from: flyers house 32-38 osborn street london E1 6TD
10 Nov 2000 288a New director appointed
11 Oct 2000 363s Return made up to 18/09/00; full list of members
18 Jul 2000 288a New secretary appointed
01 Jul 2000 395 Particulars of mortgage/charge
26 Jun 2000 288b Secretary resigned;director resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 287 Registered office changed on 26/06/00 from: flyers house 32-38 osborn street london E1 6TD
26 Jun 2000 155(6)a Declaration of assistance for shares acquisition
26 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Jun 2000 288b Secretary resigned;director resigned
26 Jun 2000 288b Director resigned
26 Jun 2000 287 Registered office changed on 26/06/00 from: altay house 869 high road london N12 8QA
21 Jun 2000 AA Accounts for a small company made up to 31 January 2000
13 Jan 2000 AA Accounts for a small company made up to 31 January 1999
27 Sep 1999 363s Return made up to 18/09/99; no change of members
10 Feb 1999 88(2)R Ad 22/01/99--------- £ si 5000@1=5000 £ ic 5000/10000
10 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities