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CUSTOM FLIGHTS.CO.UK LIMITED

Company number 05678757

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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)
07 Mar 2007 AA Full accounts made up to 31 October 2006
21 Feb 2007 225 Accounting reference date shortened from 31/01/07 to 31/10/06
06 Feb 2007 363a Return made up to 18/01/07; full list of members
12 Apr 2006 88(2)R Ad 28/03/06--------- £ si 29998@1=29998 £ ic 2/30000
31 Mar 2006 MEM/ARTS Memorandum and Articles of Association
31 Mar 2006 288b Secretary resigned
31 Mar 2006 288b Director resigned
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
20 Mar 2006 123 Nc inc already adjusted 06/03/06
20 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2006 CERTNM Company name changed konasun LIMITED\certificate issued on 10/03/06
09 Mar 2006 287 Registered office changed on 09/03/06 from: p o box 55 7 spa road london SE16 3QQ
18 Jan 2006 NEWINC Incorporation