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HI-FLYERS LIMITED

Company number 03948555

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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 2001 363s Return made up to 15/03/01; full list of members
13 Apr 2001 363(287) Registered office changed on 13/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/01
03 Oct 2000 SA Statement of affairs
03 Oct 2000 88(2)R Ad 20/06/00--------- £ si 900@1=900 £ ic 100/1000
31 Aug 2000 395 Particulars of mortgage/charge
31 Aug 2000 395 Particulars of mortgage/charge
27 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jun 2000 122 Conve 09/06/00
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
26 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Jun 2000 288a New director appointed
30 May 2000 288a New secretary appointed
30 May 2000 288b Secretary resigned
05 Apr 2000 225 Accounting reference date shortened from 31/03/01 to 31/01/01
05 Apr 2000 88(2)R Ad 28/03/00--------- £ si 98@1=98 £ ic 2/100
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288a New director appointed
30 Mar 2000 288b Secretary resigned
30 Mar 2000 288b Director resigned
30 Mar 2000 287 Registered office changed on 30/03/00 from: 229 nether street london N3 1NT
15 Mar 2000 NEWINC Incorporation