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FLYINGSPARK LIMITED

Company number 04009222

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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)
25 Nov 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 395 Particulars of mortgage/charge
19 Jun 2002 363s Return made up to 06/06/02; full list of members
19 Jun 2002 363(287) Registered office changed on 19/06/02
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 19/06/02
19 Jun 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Apr 2002 88(3) Particulars of contract relating to shares
12 Apr 2002 88(2)R Ad 27/03/01--------- £ si 802546@1
04 Apr 2002 123 Nc inc already adjusted 27/03/02
04 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
04 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2002 288a New director appointed
20 Dec 2001 288a New director appointed
01 Nov 2001 AA Accounts made up to 31 December 2000
07 Sep 2001 395 Particulars of mortgage/charge
29 Aug 2001 287 Registered office changed on 29/08/01 from: laytons carmelite 50 victoria embankment london EC4Y 0LS
29 Jun 2001 288a New director appointed
20 Jun 2001 363s Return made up to 06/06/01; full list of members
20 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jun 2001 288a New secretary appointed
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288b Director resigned
21 Mar 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
30 Nov 2000 288b Director resigned
30 Nov 2000 288b Secretary resigned