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AFS SUPPLIES LIMITED

Company number 01222343

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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)
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2006 363a Return made up to 14/12/05; full list of members
10 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Dec 2004 363a Return made up to 14/12/04; full list of members
13 Sep 2004 MEM/ARTS Memorandum and Articles of Association
13 Sep 2004 123 Nc inc already adjusted 23/08/04
13 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2004 363s Return made up to 14/12/03; change of members
01 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
16 May 2003 363s Return made up to 14/12/02; full list of members
14 Apr 2003 288b Secretary resigned
14 Apr 2003 288a New secretary appointed
07 Apr 2003 287 Registered office changed on 07/04/03 from: horsefair house 19 saint faiths lane norwich norfolk NR1 1NE
31 Mar 2003 AUD Auditor's resignation
27 Mar 2003 288b Director resigned
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Jun 2002 288a New director appointed
25 Jun 2002 88(2)R Ad 22/05/02--------- £ si 173@.1=17 £ ic 155/172
16 May 2002 88(2)R Ad 01/05/02--------- £ si 553@.1=55 £ ic 100/155
27 Mar 2002 AA Accounts for a small company made up to 31 March 2001
19 Feb 2002 363s Return made up to 14/12/01; full list of members
  • 363(288) ‐ Director resigned
05 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
05 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2001 AA Accounts for a small company made up to 31 March 2000
27 Feb 2001 363s Return made up to 14/12/00; full list of members