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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)
14 Oct 2009 CH03 Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 CC04 Statement of company's objects
06 Oct 2009 CH01 Director's details changed for Robert Boyle on 1 October 2009
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 17
21 Sep 2009 395 Particulars of a mortgage or charge / charge no: 16
18 Sep 2009 363a Return made up to 17/09/09; full list of members
06 Apr 2009 88(2) Ad 26/03/09-26/03/09\gbp si 92000000@1=92000000\gbp ic 17452014/109452014\
01 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2009 123 Gbp nc 17500000/109500000\26/03/09
08 Jan 2009 AA Full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 12/12/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 88(2) Ad 12/05/08\gbp si 12200000@1=12200000\gbp ic 5252014/17452014\
09 Jul 2008 123 Nc inc already adjusted 12/05/08
09 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
28 May 2008 AA Full accounts made up to 31 March 2007
06 Feb 2008 CERTNM Company name changed cityflyer express LIMITED\certificate issued on 06/02/08
27 Dec 2007 363a Return made up to 12/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Aug 2007 288b Director resigned
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed
27 Mar 2007 288a New director appointed