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FLIGHTLINE HOLDINGS PLC

Company number 02661542

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Director's particulars changed
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's particulars changed
01 Dec 1994 363s Return made up to 08/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/94; full list of members
21 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
10 Jan 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Jan 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Jan 1994 AUDR Auditor's report
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Request DocumentAuditor's report
10 Jan 1994 BS Balance Sheet
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Request DocumentBalance Sheet
10 Jan 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Jan 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Jan 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1994 88(2)R Ad 21/12/93--------- £ si 290000@1=290000 £ ic 10000/300000
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Request DocumentAd 21/12/93--------- £ si 290000@1=290000 £ ic 10000/300000
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
07 Jan 1994 123 £ nc 100000/1000000 21/12/93
03 Dec 1993 SA Statement of affairs
03 Dec 1993 88(2)O Ad 11/06/93--------- £ si 9998@1
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 11/06/93--------- £ si 9998@1
19 Nov 1993 363s Return made up to 08/11/93; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/93; change of members
10 Nov 1993 88(2)P Ad 11/06/93--------- £ si 9998@1=9998 £ ic 2/10000
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 11/06/93--------- £ si 9998@1=9998 £ ic 2/10000
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1993 123 £ nc 1000/100000 11/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/100000 11/06/93