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FLY RECEIVABLES LIMITED

Company number 03732414

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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)
13 Apr 2007 363a Return made up to 15/03/07; full list of members
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
21 Sep 2006 AA Accounts for a small company made up to 30 November 2005
29 Mar 2006 363a Return made up to 15/03/06; full list of members
25 Feb 2006 395 Particulars of mortgage/charge
07 Oct 2005 AA Accounts for a small company made up to 30 November 2004
20 Apr 2005 363s Return made up to 15/03/05; full list of members
21 Dec 2004 288a New director appointed
21 Dec 2004 288a New director appointed
17 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288b Director resigned
05 Oct 2004 363s Return made up to 15/03/04; full list of members
15 Apr 2004 AA Accounts for a small company made up to 30 November 2003
05 Apr 2004 88(3) Particulars of contract relating to shares
23 Mar 2004 88(2)R Ad 28/11/03--------- £ si 60@1=60 £ ic 90/150
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2004 123 £ nc 1000/1060 28/11/03
04 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2003 AA Accounts for a small company made up to 30 November 2002
25 Mar 2003 363s Return made up to 15/03/03; full list of members