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Company number 05940317

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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)
01 May 2008	363a	Return made up to 19/09/07; full list of members; amend	View PDF Return made up to 19/09/07; full list of members; amend - link opens in a new window - 7 pages (7 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from 13 norland place london W11 4QG	View PDF Registered office changed on 19/03/2008 from 13 norland place london W11 4QG - link opens in a new window - 1 page (1 page)
01 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Dec 2007	CERTNM	Company name changed flyexalt LIMITED\certificate issued on 12/12/07	View PDF Company name changed flyexalt LIMITED\certificate issued on 12/12/07 - link opens in a new window - 4 pages (4 pages)
07 Nov 2007	363a	Return made up to 19/09/07; full list of members	View PDF Return made up to 19/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	View PDF Accounting reference date extended from 30/09/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
07 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 2505000@.01=25050 £ ic 34982/60032	View PDF Ad 18/07/07--------- £ si 2505000@.01=25050 £ ic 34982/60032 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	88(2)R	Ad 27/06/07--------- £ si 3498000@.01=34980 £ ic 2/34982	View PDF Ad 27/06/07--------- £ si 3498000@.01=34980 £ ic 2/34982 - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	122	S-div 30/07/07	View PDF S-div 30/07/07 - link opens in a new window - 2 pages (2 pages)
07 Aug 2007	123	Nc inc already adjusted 18/07/07	View PDF Nc inc already adjusted 18/07/07 - link opens in a new window - 1 page (1 page)
07 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2007	123	Nc inc already adjusted 27/06/07	View PDF Nc inc already adjusted 27/06/07 - link opens in a new window - 18 pages (18 pages)
30 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/06/07
30 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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