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AFG INTEGRATED SERVICES LIMITED

Company number 00764386

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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)
16 Jul 1998 363a Return made up to 21/06/98; no change of members
17 Oct 1997 AA Accounts made up to 28 December 1996
18 Jul 1997 363a Return made up to 21/06/97; no change of members
20 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
06 Feb 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1995 AA Accounts made up to 31 December 1994
19 Jul 1995 363x Return made up to 21/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 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
13 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
31 Jul 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
30 Oct 1991 AA Accounts made up to 29 December 1990
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Request DocumentAccounts 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
17 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
06 Nov 1990 AA Accounts made up to 30 December 1989
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Request DocumentAccounts made up to 30 December 1989
21 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
08 Nov 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 21/06/89; 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 21/06/89; full list of members