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AFG IN-HOUSE LIMITED

Company number 00379749

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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 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Dec 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
10 Sep 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
26 Apr 1990 287 Registered office changed on 26/04/90 from: amari house 52 high street kingston upon thames surrey KT1 1HN
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Request DocumentRegistered office changed on 26/04/90 from: amari house 52 high street kingston upon thames surrey KT1 1HN
21 Dec 1989 288 Director resigned
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02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
19 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
29 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
05 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
20 Jul 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members
16 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
20 Jun 1986 363 Return made up to 23/05/86; full list of members
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Request DocumentReturn made up to 23/05/86; full list of members
01 Apr 1943 NEWINC Incorporation