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AFENTRA PLC

Company number 01757721

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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)
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1993 363s Return made up to 05/12/92; full list of members
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08 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
28 Jul 1992 MEM/ARTS Memorandum and Articles of Association
19 Feb 1992 288 New director appointed
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27 Jan 1992 363s Return made up to 05/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 05/12/91; full list of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jul 1991 287 Registered office changed on 29/07/91 from: epworth house, 25 city road, london, EC1V 1PT
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Request DocumentRegistered office changed on 29/07/91 from: epworth house, 25 city road, london, EC1V 1PT
12 Feb 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
19 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Mar 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
07 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Oct 1989 287 Registered office changed on 25/10/89 from: 38 finsbury square, london, EC2A 1PT
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Request DocumentRegistered office changed on 25/10/89 from: 38 finsbury square, london, EC2A 1PT
21 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
21 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1989 363 Return made up to 13/10/88; full list of members
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22 Jul 1988 PUC 2 Wd 07/06/88 ad 05/03/88--------- £ si 226820@.1=22682 £ ic 73011/95693
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Request DocumentWd 07/06/88 ad 05/03/88--------- £ si 226820@.1=22682 £ ic 73011/95693