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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)
26 Feb 2001 288b Director resigned
25 Jan 2001 288b Director resigned
11 Jan 2001 363s Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2001 AA Full accounts made up to 31 March 2000
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
19 Oct 2000 288a New director appointed
19 Oct 2000 288a New director appointed
19 Jul 2000 288b Director resigned
17 May 2000 288c Director's particulars changed
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed
08 Mar 2000 288b Director resigned
23 Jan 2000 363s Return made up to 12/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 23/01/00
19 Jan 2000 AA Full accounts made up to 31 March 1999
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New secretary appointed
09 Dec 1999 288a New director appointed
07 Dec 1999 88(2)R Ad 05/11/99--------- £ si 255@1=255 £ ic 251759/252014
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
22 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned
22 Nov 1999 288b Director resigned