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ONE FLIGHT LIMITED

Company number 06808702

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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)
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mark Wellesley Crosthwaite on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Michael Winch on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Christopher Colin Maxfield on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Susan Elizabeth Mayo on 4 February 2010
13 Jul 2009 288a Director appointed michael freedman
18 May 2009 SA Statement of affairs
18 May 2009 88(2) Ad 21/04/09\gbp si 422961@1=422961\gbp ic 553684/976645\
09 May 2009 88(2) Ad 21/04/09\gbp si 550329@1=550329\gbp ic 3355/553684\
07 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2009 88(2) Ad 21/04/09\gbp si 3354@1=3354\gbp ic 1/3355\
28 Apr 2009 MEM/ARTS Memorandum and Articles of Association
28 Apr 2009 123 Nc inc already adjusted 21/04/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Feb 2009 225 Accounting reference date extended from 28/02/2010 to 31/05/2010
18 Feb 2009 288b Appointment terminated director jonathon round
18 Feb 2009 288a Director appointed mark wellesley crosthwaite
18 Feb 2009 288a Director appointed susan elizabeth mayo
18 Feb 2009 288a Director appointed michael winch
18 Feb 2009 288a Director and secretary appointed christopher colin maxfield
18 Feb 2009 287 Registered office changed on 18/02/2009 from 12 york place leeds west yorkshire LS1 2DS england
03 Feb 2009 NEWINC Incorporation