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FLIGHTDECK TECHNOLOGY LIMITED

Company number 03249676

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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 Oct 2002 363s Return made up to 13/09/02; full list of members
13 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
13 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2002 88(2)R Ad 02/08/02--------- £ si 80@1=80 £ ic 20/100
13 Aug 2002 123 £ nc 1000/1080 02/08/02
27 Dec 2001 AA Accounts for a small company made up to 30 September 2001
15 Oct 2001 363s Return made up to 13/09/01; full list of members
24 Apr 2001 287 Registered office changed on 24/04/01 from: 99 london road northwich cheshire CW9 5HQ
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed;new director appointed
11 Apr 2001 CERTNM Company name changed mgs consulting LIMITED\certificate issued on 11/04/01
28 Mar 2001 288b Secretary resigned;director resigned
09 Mar 2001 AA Accounts for a small company made up to 30 September 2000
18 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Mar 2000 287 Registered office changed on 06/03/00 from: scriven house richmond road bowden altrincham cheshire WA14 2TT
11 Oct 1999 AA Full accounts made up to 30 September 1999
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Director resigned
23 Sep 1999 288b Director resigned
22 Sep 1999 363s Return made up to 13/09/99; no change of members
02 Apr 1999 AA Accounts for a dormant company made up to 30 September 1998
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1998 363s Return made up to 13/09/98; no change of members
09 Jan 1998 AA Accounts for a small company made up to 30 September 1997
17 Sep 1997 363s Return made up to 13/09/97; full list of members
  • 363(287) ‐ Registered office changed on 17/09/97
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 13/09/97; full list of members