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AAF PROPERTIES LIMITED

Company number 02080946

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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)
18 Dec 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
15 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 Aug 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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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29 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1993 363s Return made up to 31/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/93; full list of members
05 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
04 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
16 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
08 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
26 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 May 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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21 May 1992 CERTNM Company name changed aaf industries LIMITED\certificate issued on 22/05/92
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Request DocumentCompany name changed aaf industries LIMITED\certificate issued on 22/05/92
09 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge