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MID-ANGLIA FLIGHT CENTRE LIMITED

Company number 03575263

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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)
09 Jul 1999 363s Return made up to 04/06/99; full list of members
28 May 1999 288b Director resigned
22 Apr 1999 395 Particulars of mortgage/charge
22 Apr 1999 395 Particulars of mortgage/charge
22 Apr 1999 395 Particulars of mortgage/charge
07 Aug 1998 88(2)R Ad 20/07/98--------- £ si 69998@1=69998 £ ic 2/70000
13 Jul 1998 MEM/ARTS Memorandum and Articles of Association
09 Jul 1998 MEM/ARTS Memorandum and Articles of Association
07 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1998 123 Nc inc already adjusted 19/06/98
07 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New secretary appointed;new director appointed
07 Jul 1998 288b Secretary resigned
07 Jul 1998 288b Director resigned
01 Jul 1998 CERTNM Company name changed speed 7168 LIMITED\certificate issued on 02/07/98
24 Jun 1998 287 Registered office changed on 24/06/98 from: 6-8 underwood street london N1 7JQ
04 Jun 1998 NEWINC Incorporation