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FLYONTHEWIRE LIMITED

Company number SC271913

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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 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
12 Aug 2005	363a	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
24 May 2005	225	Accounting reference date extended from 31/08/05 to 31/01/06	View PDF Accounting reference date extended from 31/08/05 to 31/01/06 - link opens in a new window - 1 page (1 page)
01 Nov 2004	287	Registered office changed on 01/11/04 from: 140A broughty ferry road dundee DD4 6JL	View PDF Registered office changed on 01/11/04 from: 140A broughty ferry road dundee DD4 6JL - link opens in a new window - 1 page (1 page)
26 Oct 2004	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 - 11 pages (11 pages)
31 Aug 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
31 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 Aug 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2004	287	Registered office changed on 31/08/04 from: 50 castle street dundee DD1 3RU	View PDF Registered office changed on 31/08/04 from: 50 castle street dundee DD1 3RU - link opens in a new window - 1 page (1 page)
31 Aug 2004	88(2)R	Ad 24/08/04--------- £ si 51@1=51 £ ic 1/52	View PDF Ad 24/08/04--------- £ si 51@1=51 £ ic 1/52 - link opens in a new window - 2 pages (2 pages)
25 Aug 2004	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 - 7 pages (7 pages)
24 Aug 2004	CERTNM	Company name changed castlelaw (no.531) LIMITED\certificate issued on 24/08/04	View PDF Company name changed castlelaw (no.531) LIMITED\certificate issued on 24/08/04 - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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