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AFM GROUP LIMITED

Company number 02199714

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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)
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
04 Nov 2000 403a Declaration of satisfaction of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 88(2)R Ad 26/10/00--------- £ si 2363@1=2363 £ ic 11030/13393
02 Nov 2000 122 £ ic 11038/11029 26/10/00 £ sr 840@0.01=8
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
02 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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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02 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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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02 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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02 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Nov 2000 123 £ nc 13539/15902 26/10/00
31 Oct 2000 395 Particulars of mortgage/charge
14 Jul 2000 244 Delivery ext'd 3 mth 30/09/99
13 Jul 2000 363s Return made up to 19/05/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
13 Apr 2000 288a New director appointed
25 Jan 2000 MEM/ARTS Memorandum and Articles of Association
15 Jul 1999 AA Full group accounts made up to 30 September 1998
09 Jul 1999 363s Return made up to 19/05/99; no change of members
11 Sep 1998 288a New director appointed