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A.A.F. FINANCE COMPANY LIMITED

Company number 00163011

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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 2008 363a Return made up to 26/05/08; full list of members
28 Apr 2008 AA Accounts made up to 30 June 2007
20 Nov 2007 363s Return made up to 26/05/07; full list of members; amend
20 Nov 2007 363(288) Director's particulars changed
20 Jul 2007 363a Return made up to 26/05/07; full list of members
16 Jul 2007 288b Secretary resigned
16 Jul 2007 288a New secretary appointed
10 May 2007 AA Accounts made up to 30 June 2006
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2006 363s Return made up to 26/05/06; full list of members
20 Jun 2006 288b Director resigned
03 Mar 2006 155(6)b Declaration of assistance for shares acquisition
03 Mar 2006 155(6)b Declaration of assistance for shares acquisition
03 Mar 2006 155(6)a Declaration of assistance for shares acquisition
03 Mar 2006 155(6)b Declaration of assistance for shares acquisition
03 Mar 2006 155(6)b Declaration of assistance for shares acquisition
03 Mar 2006 155(6)b Declaration of assistance for shares acquisition
01 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-fac agr com int 16/02/06
01 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)b Declaration of assistance for shares acquisition
10 Jan 2006 155(6)a Declaration of assistance for shares acquisition