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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)
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
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 30/08/89; 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1988 NEWINC Incorporation