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FLIGHTFORM UK LIMITED

Company number 03409965

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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)
11 Apr 2006 288a New director appointed
11 Apr 2006 288a New secretary appointed;new director appointed
11 Apr 2006 288a New director appointed
11 Apr 2006 288b Secretary resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 288b Director resigned
11 Apr 2006 287 Registered office changed on 11/04/06 from: flightform house halifax road, cressex business park, high wycombe buckinghamshire HP12 3SN
07 Mar 2006 88(2)R Ad 27/02/06--------- £ si 12500@1=12500 £ ic 891666/904166
29 Nov 2005 169 £ ic 895000/891666 02/11/05 £ sr 3334@1=3334
25 Nov 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
25 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:consent to sh transf 26/11/01
11 Oct 2005 169 £ ic 900000/895000 09/09/05 £ sr 5000@1=5000
01 Sep 2005 363s Return made up to 28/07/05; change of members
20 May 2005 AA Group of companies' accounts made up to 31 December 2004
13 May 2005 88(2)R Ad 29/04/05--------- £ si 70333@1=70333 £ ic 829667/900000
24 Mar 2005 MEM/ARTS Memorandum and Articles of Association
24 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cls c consnt-arts amend 10/03/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association