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ALTERNATIVE AIRLINES LIMITED

Company number 02885223

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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)
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jun 1994 88(2)P Ad 11/04/94--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 11/04/94--------- £ si 99998@1=99998 £ ic 2/100000
20 Apr 1994 MEM/ARTS Memorandum and Articles of Association
19 Apr 1994 CERTNM Company name changed stevton (no. 59) LIMITED\certificate issued on 20/04/94
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Request DocumentCompany name changed stevton (no. 59) LIMITED\certificate issued on 20/04/94
31 Mar 1994 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
31 Mar 1994 287 Registered office changed on 31/03/94 from: 1 the billings walnut tree close guildford surrey GU1 4YD
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Request DocumentRegistered office changed on 31/03/94 from: 1 the billings walnut tree close guildford surrey GU1 4YD
31 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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31 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1994 123 £ nc 1000/100000 28/03/94
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Request Document£ nc 1000/100000 28/03/94
06 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation