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ANTI-FRICTION COMPONENTS LIMITED

Company number 01275175

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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)
20 Jul 1992 287 Registered office changed on 20/07/92 from: 22 oaklands gate northwood middx HA6 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/07/92 from: 22 oaklands gate northwood middx HA6 3AA
05 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Jan 1991 88(2)R Ad 30/11/90--------- £ si 10800@1=10800 £ ic 1200/12000
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Request DocumentAd 30/11/90--------- £ si 10800@1=10800 £ ic 1200/12000
17 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jan 1991 123 £ nc 1200/12000 30/11/90
11 Sep 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
11 Sep 1990 363 Return made up to 21/08/90; full list of members
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Request DocumentReturn made up to 21/08/90; full list of members
04 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Dec 1989 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
12 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
19 Dec 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1987 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
11 Dec 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
14 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Jan 1987 AA Accounts for a small company made up to 31 December 1985
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Request DocumentAccounts for a small company made up to 31 December 1985
06 Jan 1987 363 Return made up to 14/10/86; full list of members
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Request DocumentReturn made up to 14/10/86; full list of members
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
15 Aug 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Aug 1976 NEWINC Incorporation