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FLIGHTSPARES LIMITED

Company number 00718149

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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 Jan 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Public Limited Company to Private
21 Jan 1994 MAR Re-registration of Memorandum and Articles
21 Jan 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 AA Full accounts made up to 31 December 1992
25 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Nov 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
04 Nov 1991 363a Return made up to 31/10/91; full list of members
15 Oct 1991 287 Registered office changed on 15/10/91 from: 22, hamlet court road,, west cliff on sea,, essex, SS0 7QW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/10/91 from: 22, hamlet court road,, west cliff on sea,, essex, SS0 7QW
15 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1991 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
30 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1989 242 Delivery of annual acc. Ext. By 3 mths to 30/04/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 30/04/89
22 Nov 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
26 Jan 1989 363 Return made up to 28/12/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/88; bulk list available separately
25 Jan 1989 AA Full group accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1988
01 Mar 1988 AA Full group accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1987
01 Mar 1988 363 Return made up to 30/12/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/87; bulk list available separately
25 Feb 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
05 Feb 1987 AA Group of companies' accounts made up to 30 April 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 30 April 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987