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MANCHESTER FLIGHTS LIMITED

Company number 02773876

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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)
18 Jan 2001 288a New secretary appointed
13 Jun 2000 AA Full accounts made up to 30 November 1999
12 May 2000 287 Registered office changed on 12/05/00 from: balmoral house hollins brook way bury BL9 8RR
12 May 2000 288a New secretary appointed
12 May 2000 288b Secretary resigned
08 Feb 2000 363s Return made up to 15/12/99; full list of members
07 Feb 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Feb 2000 287 Registered office changed on 04/02/00 from: terminal buildings 27-29 radcliffe new road radcliffe manchester M26 1LE
01 Feb 2000 AUD Auditor's resignation
13 Jan 2000 403a Declaration of satisfaction of mortgage/charge
12 Jan 2000 88(2)R Ad 18/11/99--------- £ si 120000@1=120000 £ ic 110100/230100
12 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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12 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Jan 2000 123 £ nc 110100/230100 18/11/99
13 Dec 1999 AA Accounts for a medium company made up to 30 November 1998
02 Dec 1999 288a New secretary appointed;new director appointed
02 Dec 1999 288a New director appointed
02 Dec 1999 288b Secretary resigned
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed;new director appointed
01 Oct 1999 88(2)R Ad 01/09/99--------- £ si 10000@1=10000 £ ic 100100/110100
01 Oct 1999 123 £ nc 100100/110100 01/09/99
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1999 88(2)R Ad 12/07/99--------- £ si 100@1=100 £ ic 100000/100100