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FLIGHTSTONE LIMITED

Company number 02662319

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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)
07 Dec 1993 363s Return made up to 12/11/93; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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 12/11/93; full list of members
18 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Aug 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
18 May 1993 287 Registered office changed on 18/05/93 from: 6,high street, wimbledon common, london. SW19 5DX
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Request DocumentRegistered office changed on 18/05/93 from: 6,high street, wimbledon common, london. SW19 5DX
05 Mar 1993 363s Return made up to 12/11/92; full list of members
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Request DocumentReturn made up to 12/11/92; full list of members
11 Feb 1992 88(2)R Ad 23/01/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/01/92--------- £ si 98@1=98 £ ic 2/100
11 Feb 1992 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
19 Dec 1991 287 Registered office changed on 19/12/91 from: 6A,high street, wimbledon common, london. SW19 5DX
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Request DocumentRegistered office changed on 19/12/91 from: 6A,high street, wimbledon common, london. SW19 5DX
11 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1991 287 Registered office changed on 29/11/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 29/11/91 from: classic house 174-180 old street london EC1V 9BP
12 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation