- Company Overview for A.A.F. FINANCE COMPANY LIMITED (00163011)
- Filing history for A.A.F. FINANCE COMPANY LIMITED (00163011)
- People for A.A.F. FINANCE COMPANY LIMITED (00163011)
- Charges for A.A.F. FINANCE COMPANY LIMITED (00163011)
- More for A.A.F. FINANCE COMPANY LIMITED (00163011)
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) |
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29 Jul 2001 | 287 | Registered office changed on 29/07/01 from: st paul,s house warwick lane london EC4P 4BN | |
19 Jan 2001 | 395 | Particulars of mortgage/charge | |
15 Jan 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
15 Jan 2001 | RESOLUTIONS |
Resolutions
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15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)a | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
15 Jan 2001 | 155(6)b | Declaration of assistance for shares acquisition | |
22 Dec 2000 | AA | Full accounts made up to 30 June 2000 | |
30 Jun 2000 | 363s | Return made up to 26/05/00; full list of members | |
30 Jun 2000 | 363(288) |
Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed |
30 Jun 2000 | 363(353) |
Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentLocation of register of members address changed |
30 Jun 2000 | 363(190) |
Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentLocation of debenture register address changed |
30 Jun 2000 | AA | Full accounts made up to 30 June 1999 | |
31 May 2000 | 288a | New director appointed | |
31 May 2000 | 288b | Director resigned | |
15 Mar 2000 | 288b | Director resigned |