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POOLEYS FLIGHT GUIDE LIMITED

Company number 02782789

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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 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
30 Jan 1995 363s Return made up to 31/12/94; no change of members
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Request DocumentReturn made up to 31/12/94; no change of members
19 Feb 1994 363s Return made up to 22/01/94; full list of members
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Request DocumentReturn made up to 22/01/94; full list of members
18 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 May 1993 88(2)R Ad 26/02/93--------- £ si 99@1=99 £ ic 1/100
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Request DocumentAd 26/02/93--------- £ si 99@1=99 £ ic 1/100
15 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Feb 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Feb 1993 287 Registered office changed on 15/02/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 15/02/93 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
22 Jan 1993 NEWINC Incorporation