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WORLD DUTY FREE INFLIGHT (EUROPE) LIMITED

Company number 01982519

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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)
22 Aug 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
22 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1994 288 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 DocumentNew director appointed
22 Aug 1994 288 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 DocumentNew director appointed
22 Aug 1994 288 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 DocumentNew director appointed
02 Aug 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
23 Mar 1994 363s Return made up to 05/02/94; no change of members
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Request DocumentReturn made up to 05/02/94; no change of members
18 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
18 May 1993 363s Return made up to 05/02/93; full list of members
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Request DocumentReturn made up to 05/02/93; full list of members
18 May 1993 363(288) Director's particulars changed
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11 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
13 Jul 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
13 Jul 1992 287 Registered office changed on 13/07/92 from: c/o joel z robinson 4 helmet road london EC1V 3QJ
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Request DocumentRegistered office changed on 13/07/92 from: c/o joel z robinson 4 helmet road london EC1V 3QJ
04 Mar 1992 363b Return made up to 05/02/92; no change of members
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Request DocumentReturn made up to 05/02/92; no change of members
02 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
17 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1991 88(2)R Ad 27/03/91--------- £ si 248000@1=248000 £ ic 300000/548000
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Request DocumentAd 27/03/91--------- £ si 248000@1=248000 £ ic 300000/548000
19 Jun 1991 123 Nc inc already adjusted 27/03/91
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Request DocumentNc inc already adjusted 27/03/91
19 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 363a Return made up to 18/02/91; no change of members
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Request DocumentReturn made up to 18/02/91; no change of members
19 Mar 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
19 Mar 1991 363 Return made up to 06/02/89; full list of members
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Request DocumentReturn made up to 06/02/89; full list of members