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ALFA TRAVEL LTD.

Company number 02326610

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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)
11 Jun 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
14 May 1993 363s Return made up to 07/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/05/93; full list of members
04 Jun 1992 AA Accounts made up to 31 December 1991
12 May 1992 363s Return made up to 07/05/92; no change of members
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Request DocumentReturn made up to 07/05/92; no change of members
25 Jun 1991 363b Return made up to 07/05/91; no change of members
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Request DocumentReturn made up to 07/05/91; no change of members
07 Jun 1991 AA Accounts for a small company made up to 31 December 1990
02 Jul 1990 395 Particulars of mortgage/charge
16 May 1990 AA Accounts for a small company made up to 31 December 1989
16 May 1990 363 Return made up to 07/05/90; full list of members
12 Apr 1990 CERTNM Company name changed posthelp LIMITED\certificate issued on 17/04/90
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Request DocumentCompany name changed posthelp LIMITED\certificate issued on 17/04/90
12 Apr 1990 CERTNM Company name changed\certificate issued on 12/04/90
15 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Apr 1989 88(2) Wd 10/04/89 ad 30/03/89--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentWd 10/04/89 ad 30/03/89--------- £ si 199998@1=199998 £ ic 2/200000
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Apr 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Apr 1989 287 Registered office changed on 14/04/89 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 14/04/89 from: 2 baches st london N1 6UB
14 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1988 NEWINC Incorporation