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BA CITYFLYER LIMITED

Company number 02571224

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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)
23 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Apr 1992 363s Return made up to 02/01/92; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 02/01/92; full list of members
04 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 CERTNM Company name changed euroworld airways LIMITED\certificate issued on 24/01/92
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Request DocumentCompany name changed euroworld airways LIMITED\certificate issued on 24/01/92
23 Jan 1992 CERTNM Company name changed\certificate issued on 23/01/92
04 Oct 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
12 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1991 88(2)R Ad 19/07/91--------- £ si 616759@1=616759 £ ic 250000/866759
12 Aug 1991 122 Conve 19/07/91
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Request DocumentConve 19/07/91
12 Aug 1991 123 Nc inc already adjusted 19/07/91
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Request DocumentNc inc already adjusted 19/07/91
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1991 88(2)R Ad 15/07/91--------- £ si 249000@1=249000 £ ic 1000/250000
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1991 123 £ nc 1000/250000 24/05/91
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Request Document£ nc 1000/250000 24/05/91