- Company Overview for AFIL LTD (02217275)
- Filing history for AFIL LTD (02217275)
- People for AFIL LTD (02217275)
- Charges for AFIL LTD (02217275)
- More for AFIL LTD (02217275)
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) |
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05 Apr 1991 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
11 Feb 1991 | 363a |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
21 Feb 1990 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
21 Feb 1990 | 363 |
Return made up to 30/08/89; full list of members
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Request DocumentReturn made up to 30/08/89; full list of members |
10 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
10 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Oct 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05 |
26 May 1988 | CERTNM | Company name changed treblegrove LIMITED\certificate issued on 27/05/88 | |
19 May 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 May 1988 | 287 |
Registered office changed on 19/05/88 from: regis house 134 percival road enfield middx EN1 1QU
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Request DocumentRegistered office changed on 19/05/88 from: regis house 134 percival road enfield middx EN1 1QU |
12 May 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
10 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1988 | NEWINC | Incorporation |