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APPLIED FILM INDUSTRIES COMPANY PLC

Company number 01817264

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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)
14 Jan 1999 AA Full accounts made up to 30 April 1998
02 Dec 1998 244 Delivery ext'd 3 mth 30/04/98
02 Jul 1998 363a Return made up to 30/06/98; full list of members
11 Feb 1998 288c Director's particulars changed
05 Feb 1998 AA Full accounts made up to 30 April 1997
03 Dec 1997 244 Delivery ext'd 3 mth 30/04/97
09 Sep 1997 363a Return made up to 30/06/97; full list of members
15 Jul 1997 88(3) Particulars of contract relating to shares
15 Jul 1997 88(2)R Ad 08/10/96--------- us$ si 1000@1=1000 us$ ic 0/1000
15 Jul 1997 MEM/ARTS Memorandum and Articles of Association
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1997 123 Nc inc already adjusted 08/10/96
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Apr 1997 288b Secretary resigned
15 Apr 1997 288a New secretary appointed
30 Jan 1997 AA Full accounts made up to 30 April 1996
03 Dec 1996 244 Delivery ext'd 3 mth 30/04/96
13 Nov 1996 363a Return made up to 30/06/96; full list of members
14 Feb 1996 AA Full accounts made up to 30 April 1995
17 Oct 1995 244 Delivery ext'd 3 mth 30/04/95
31 Aug 1995 287 Registered office changed on 31/08/95 from: 12 york gate london NW1 4OS
10 Aug 1995 AUD Auditor's resignation
28 Jul 1995 363x Return made up to 30/06/95; no change of members
27 Jul 1995 288 Secretary resigned;new secretary appointed