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Company Name: FLIGHT LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

01881594

Company Address:

FLIGHT LOGISTICS LIMITED
The Cabair Building
Elstree Aerodrome
BOREHAMWOOD
WD6 3AW


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLIGHT LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution01/05/1997RES09
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
L64.01 - Early dissolution request10/02/2006L64.01
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
PROSP - Prospectus08/07/1994PROSP
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Resolution to re-register - special resolution12/10/2001SRES02
2.20 - Notice of variation of Administration Order15/09/19992.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of discharge of Administration Order14/01/20002.19
BUSADDCH - Business address changed28/02/2002BUSADDCH
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Administrative Receiver's report12/01/20043.10
L64.07 - Release of Official Receiver26/04/2000L64.07
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
288b - Notice of resignation of directors or secretaries29/10/2006288b
OC425 - Order of Court (Section 425)18/08/1994OC425
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
288a - Notice of appointment of directors or secretaries12/11/1995288a
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
RES09 - Confirmation of dissolution06/02/2006RES09
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Other resolution16/02/2005RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
BONA - Bona Vacantia disclaimer25/10/1994BONA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Other resolution - ordinary resolution26/06/1993ORES13
Release of Official Receiver06/11/1993L64.07HC
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
2.20 - Notice of variation of Administration Order28/05/20012.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Resolution to re-register - written resolution05/10/1995WRES02
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
RES12 - Vary share rights/names11/09/2000RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Order of Court - dissolution void15/12/1999OC-DV
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Reduction of issued capital - written resolution12/09/2002WRES06
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT