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AFIL LTD

Company number 02217275

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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)
22 Sep 1998 363s Return made up to 30/08/98; no change of members
03 Apr 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Apr 1998 AA Full group accounts made up to 31 May 1997
23 Sep 1997 363s Return made up to 30/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 1997 287 Registered office changed on 06/06/97 from: 24 harborne road edgbaston birmingham B15 3AD
02 Apr 1997 AA Full group accounts made up to 31 May 1996
20 Dec 1996 288b Director resigned
22 Nov 1996 288a New director appointed
22 Nov 1996 363s Return made up to 30/08/96; full list of members
02 Apr 1996 AA Full group accounts made up to 31 May 1995
17 Nov 1995 363s Return made up to 30/08/95; no change of members
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1995 288 New director appointed
09 Sep 1995 403a Declaration of satisfaction of mortgage/charge
20 Apr 1995 395 Particulars of mortgage/charge
02 Mar 1995 AA Full group accounts made up to 31 May 1994
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 group accounts made up to 31 May 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Sep 1994 363s Return made up to 30/08/94; no change of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/08/94; no change of members
15 Apr 1994 AA Full group accounts made up to 31 May 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 group accounts made up to 31 May 1993
27 Jan 1994 363s Return made up to 30/08/93; full list of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 30/08/93; full list of members
24 Nov 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
24 Nov 1992 363s Return made up to 20/08/92; no change of members
  • 363(288) ‐ Director'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 DocumentReturn made up to 20/08/92; no change of members
07 Apr 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
06 Apr 1992 AA Full accounts made up to 31 May 1991
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 May 1991
10 Sep 1991 363b Return made up to 30/08/91; no change 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 30/08/91; no change of members