ALPHA FLIGHT UK LIMITED

Company number 03288678

Date	Type	Description	View / Download
06 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 1999	88(2)R	Ad 28/01/99--------- £ si 100000@.1=10000 £ ic 180000/190000	(2 pages)
16 Dec 1998	363a	Return made up to 02/12/98; change of members	(8 pages)
16 Dec 1998	288b	Director resigned	(1 page)
09 Sep 1998	AUD	Auditor's resignation	(2 pages)
18 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
17 Jul 1998	AA	Full accounts made up to 31 January 1998	(17 pages)
17 Jul 1998	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
07 Jul 1998	288b	Director resigned	(1 page)
15 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
10 Jun 1998	88(2)R	Ad 01/06/98--------- £ si 1300000@.1=130000 £ ic 50001/180001 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
10 Jun 1998	123	Nc inc already adjusted 01/06/98	(1 page)
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
10 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Jan 1998	363a	Return made up to 02/12/97; full list of members	(8 pages)
23 Jan 1998	353	Location of register of members	(1 page)
09 Jan 1998	288c	Secretary's particulars changed	(1 page)
09 Jan 1998	288c	Director's particulars changed	(1 page)
19 Aug 1997	288a	New director appointed	(2 pages)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1997	88(2)R	Ad 03/02/97--------- £ si 499998@.1=49999 £ ic 2/50001	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next