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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)
27 Mar 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
27 Mar 1992 288 Secretary resigned
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Request DocumentSecretary resigned
27 Mar 1992 287 Registered office changed on 27/03/92 from: st. Paul's house warwick lane london EC4P 4BN
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Request DocumentRegistered office changed on 27/03/92 from: st. Paul's house warwick lane london EC4P 4BN
20 Feb 1992 CERTNM Company name changed anglo african finance LIMITED\certificate issued on 21/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed anglo african finance LIMITED\certificate issued on 21/02/92
16 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
31 Oct 1991 363b Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
05 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Mar 1991 363x Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Jul 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Feb 1990 363 Return made up to 31/08/89; full list of members
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Request DocumentReturn made up to 31/08/89; full list of members
22 Mar 1989 287 Registered office changed on 22/03/89 from: 12 elizabeth street london SW1W9RB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/89 from: 12 elizabeth street london SW1W9RB
02 Dec 1988 363 Return made up to 17/11/88; 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 17/11/88; full list of members
03 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1987 CERTNM Company name changed aaf investment corporation limit ed\certificate issued on 15/05/87
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Request DocumentCompany name changed aaf investment corporation limit ed\certificate issued on 15/05/87
27 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987 287 Registered office changed on 27/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 27/02/87 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Feb 1987 CERTNM Company name changed tavishill LIMITED\certificate issued on 02/02/87
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Request DocumentCompany name changed tavishill LIMITED\certificate issued on 02/02/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Dec 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation