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FLYMENOW LIMITED

Company number 05558561

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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)
21 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2007 395 Particulars of mortgage/charge
08 Feb 2007 123 Nc inc already adjusted 03/01/07
08 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2007 88(2)R Ad 30/11/06--------- £ si 40@1=40 £ ic 800/840
18 Oct 2006 363s Return made up to 08/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2006 88(2)R Ad 01/09/06--------- £ si 799@1=799 £ ic 1/800
06 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
08 Sep 2005 NEWINC Incorporation