AAF PROPERTIES LIMITED

Company number 02080946

Date	Type	Description	View / Download
16 Nov 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288c	Secretary's particulars changed	(1 page)
02 Jan 1998	225	Accounting reference date extended from 31/12/97 to 30/06/98	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
22 Oct 1997	363s	Return made up to 31/08/97; full list of members	(6 pages)
22 Oct 1997	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1997	287	Registered office changed on 12/09/97 from: 7 queen street london W1X 9PH
10 Jun 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
26 Sep 1996	363s	Return made up to 31/08/96; full list of members	(6 pages)
12 May 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
30 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 1205945@1=1205945 £ ic 2/1205947	(2 pages)
06 Dec 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
06 Dec 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Dec 1995	123	£ nc 100/1500000 23/11/95	(1 page)
02 Oct 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
27 Jul 1995	AA	Full accounts made up to 31 December 1994
12 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 1995	288	Director resigned	(2 pages)
19 Apr 1995	288	New director appointed	(2 pages)
29 Jan 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jan 1995	386	Notice of resolution removing auditor This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)