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FLYDRIVE U.S.A. LIMITED

Company number 02622327

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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)
17 Oct 1991 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
06 Sep 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Sep 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
04 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Sep 1991 287 Registered office changed on 04/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/09/91 from: 2 baches street london N1 6UB
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Aug 1991 CERTNM Company name changed viewhelp LIMITED\certificate issued on 28/08/91
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Request DocumentCompany name changed viewhelp LIMITED\certificate issued on 28/08/91
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation