ALPHA IN-FLIGHT RETAIL LIMITED

Company number 01160226

Date	Type	Description	View / Download
15 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
15 Jul 1996	123	£ nc 100/200000 21/06/96	(1 page)
11 Jul 1996	288	New director appointed	(4 pages)
10 Jul 1996	288	Director resigned	(2 pages)
10 Jul 1996	288	New director appointed	(1 page)
23 Apr 1996	AA	Accounts made up to 31 January 1996	(1 page)
09 Apr 1996	363a	Return made up to 02/04/96; no change of members	(5 pages)
09 Apr 1996	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1996	CERTNM	Company name changed trouble free duty free LIMITED\certificate issued on 21/02/96	(2 pages)
28 Apr 1995	AA	Accounts made up to 31 January 1995	(2 pages)
28 Apr 1995	353	Location of register of members	(1 page)
13 Apr 1995	363s	Return made up to 02/04/95; no change of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
11 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jun 1994	AA	Accounts made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	363s	Return made up to 02/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1994	287	Registered office changed on 06/02/94 from: 166 high holborn london WC1V 6PA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	363s	Return made up to 02/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	AA	Accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1992	288	New secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1992	AA	Accounts made up to 31 January 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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