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FLIGHTFORM LIMITED

Company number 02590136

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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)
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1993 88(2)R Ad 21/10/93--------- £ si 217900@1=217900 £ ic 128661/346561
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/10/93--------- £ si 217900@1=217900 £ ic 128661/346561
16 Nov 1993 123 £ nc 1000000/1175000 21/10/93
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Request Document£ nc 1000000/1175000 21/10/93
15 Nov 1993 169 £ ic 171561/128661 27/09/93 £ sr 42900@1=42900
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Request Document£ ic 171561/128661 27/09/93 £ sr 42900@1=42900
28 Oct 1993 AA Accounts for a medium company made up to 30 June 1993
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Request DocumentAccounts for a medium company made up to 30 June 1993
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
04 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 363s Return made up to 08/03/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/03/93; no change of members
08 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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 30 June 1992
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 363s Return made up to 08/03/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 08/03/92; full list of members
20 Dec 1991 287 Registered office changed on 20/12/91 from: victoria house desborough street high wycombe bucks HP11 2NF
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Request DocumentRegistered office changed on 20/12/91 from: victoria house desborough street high wycombe bucks HP11 2NF
26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Sep 1991 88(2)O Ad 16/08/91--------- £ si 171559@1
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Request DocumentAd 16/08/91--------- £ si 171559@1
06 Sep 1991 88(2)P Ad 16/08/91--------- £ si 171559@1=171559 £ ic 2/171561
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Request DocumentAd 16/08/91--------- £ si 171559@1=171559 £ ic 2/171561
03 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Aug 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed