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AFG OVERSEAS LIMITED

Company number 00105754

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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)
18 Jul 1997 363a Return made up to 21/06/97; no change of members
21 Oct 1996 AA Accounts made up to 30 December 1995
23 Jul 1996 363a Return made up to 21/06/96; full list of members
23 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Oct 1995 AA Accounts made up to 31 December 1994
20 Jul 1995 363x Return made up to 21/06/95; no change of members
10 Oct 1994 AA Accounts made up to 25 December 1993
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Request DocumentAccounts made up to 25 December 1993
12 Jul 1994 363x Return made up to 21/06/94; no change of members
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Request DocumentReturn made up to 21/06/94; no change of members
11 Oct 1993 AA Accounts made up to 26 December 1992
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Request DocumentAccounts made up to 26 December 1992
28 Jul 1993 363x Return made up to 21/06/93; full list of members
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Request DocumentReturn made up to 21/06/93; full list of members
22 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Oct 1992 AA Accounts made up to 28 December 1991
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Request DocumentAccounts made up to 28 December 1991
03 Aug 1992 363s Return made up to 21/06/92; no change of members
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Request DocumentReturn made up to 21/06/92; no change of members
03 Aug 1992 363(287) Registered office changed on 03/08/92
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Request DocumentRegistered office changed on 03/08/92
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Oct 1991 AA Full accounts made up to 29 December 1990
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Request DocumentFull accounts made up to 29 December 1990
07 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
20 Aug 1990 363 Return made up to 21/06/90; full list of members
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Request DocumentReturn made up to 21/06/90; full list of members
12 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 21/06/89; full list of members
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Request DocumentReturn made up to 21/06/89; full list of members
24 Nov 1988 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
24 Aug 1988 363 Return made up to 06/06/88; 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 DocumentReturn made up to 06/06/88; full list of members