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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)
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1994 123 £ nc 10000/11767 15/12/94
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Dec 1994 123 £ nc 1000/10000 15/12/94
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 May 1994 363s Return made up to 19/05/94; no change of members
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Request DocumentReturn made up to 19/05/94; no change of members
18 Feb 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
21 Sep 1993 287 Registered office changed on 21/09/93 from: 8-10 william street, windsor, berkshire, SL4 1BA
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Request DocumentRegistered office changed on 21/09/93 from: 8-10 william street, windsor, berkshire, SL4 1BA
10 Sep 1993 395 Particulars of mortgage/charge
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26 May 1993 AA Full accounts made up to 30 September 1992
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24 May 1993 363s Return made up to 19/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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22 Feb 1993 288 Director resigned
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10 Feb 1993 395 Particulars of mortgage/charge
23 Sep 1992 363s Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
12 Aug 1992 AA Full accounts made up to 30 September 1991
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14 Jan 1992 395 Particulars of mortgage/charge
30 Sep 1991 395 Particulars of mortgage/charge
10 Sep 1991 AA Full accounts made up to 30 September 1990
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30 Jul 1991 363b Return made up to 29/05/91; no change of members
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Request DocumentReturn made up to 29/05/91; no change of members
23 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1991 395 Particulars of mortgage/charge
17 Mar 1991 288 New director appointed
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02 Jan 1991 363 Return made up to 13/08/90; no change of members
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Request DocumentReturn made up to 13/08/90; no change of members
17 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge