A.F.E. HOLDINGS LIMITED

Company number 01495670

Date	Type	Description	View / Download
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
21 Nov 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
19 Jun 2000	363a	Return made up to 12/04/00; full list of members	(8 pages)
03 May 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: unit c buntsford park road bromsgrove worcestershire B60 3DX	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: 62 anchorage road sutton coldfield west midlands B74 2PG	(1 page)
27 Oct 1999	363s	Return made up to 12/04/99; no change of members; amend	(4 pages)
22 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
03 Aug 1999	363a	Return made up to 12/04/99; full list of members	(11 pages)
05 May 1999	AA	Full accounts made up to 31 December 1997	(24 pages)
25 Jan 1999	363a	Return made up to 12/04/98; full list of members	(9 pages)
21 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
30 Jun 1998	288b	Director resigned	(1 page)
30 Jun 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288a	New director appointed	(2 pages)
23 Feb 1998	288b	Director resigned	(1 page)
14 Jul 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
08 May 1997	363a	Return made up to 12/04/97; full list of members	(9 pages)
14 Feb 1997	325	Location of register of directors' interests	(1 page)
14 Feb 1997	353	Location of register of members	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)