Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AFI GROUP LIMITED

Company number 01169953

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 1999 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Sep 1999 AA Accounts for a small company made up to 31 May 1999
15 Jun 1999 395 Particulars of mortgage/charge
24 Mar 1999 403a Declaration of satisfaction of mortgage/charge
15 Feb 1999 288b Director resigned
15 Feb 1999 288b Director resigned
15 Feb 1999 288a New director appointed
15 Feb 1999 288a New director appointed
08 Feb 1999 155(6)a Declaration of assistance for shares acquisition
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1999 395 Particulars of mortgage/charge
18 Dec 1998 363s Return made up to 24/11/98; full list of members
05 Nov 1998 395 Particulars of mortgage/charge
27 Jul 1998 AA Accounts for a small company made up to 31 May 1998
19 Nov 1997 363s Return made up to 24/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/11/97
08 Sep 1997 AA Accounts for a small company made up to 31 May 1997
19 Nov 1996 363s Return made up to 24/11/96; full list of members
06 Aug 1996 AA Accounts for a small company made up to 31 May 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1996
23 Feb 1996 122 Conve 22/04/94
23 Feb 1996 363a Return made up to 24/11/95; full list of members; amend
30 Nov 1995 363s Return made up to 24/11/95; full list of members
05 Oct 1995 AA Full accounts made up to 31 May 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995