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ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

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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)
08 Oct 1997 288b Secretary resigned
08 Oct 1997 288a New secretary appointed
24 Sep 1997 288a New director appointed
16 Oct 1996 363s Return made up to 14/10/96; change of members
29 Sep 1996 AA Full group accounts made up to 31 May 1996
04 Dec 1995 363s Return made up to 14/10/95; full list of members
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04 Oct 1995 AA Full group accounts made up to 31 May 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 14/10/94; full list of members
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06 Oct 1994 AA Full group accounts made up to 31 May 1994
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21 Sep 1994 288 New director appointed
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17 May 1994 225(1) Accounting reference date extended from 15/05 to 31/05
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Request DocumentAccounting reference date extended from 15/05 to 31/05
10 Feb 1994 88(2)R Ad 20/01/94--------- £ si 4357@1=4357 £ ic 50000/54357
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Request DocumentAd 20/01/94--------- £ si 4357@1=4357 £ ic 50000/54357
03 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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03 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1994 88(2)R Ad 21/12/93--------- £ si 47579@1=47579 £ ic 2421/50000
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Request DocumentAd 21/12/93--------- £ si 47579@1=47579 £ ic 2421/50000
31 Jan 1994 123 £ nc 50000/1000000 21/12/93
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Request Document£ nc 50000/1000000 21/12/93
18 Nov 1993 363s Return made up to 14/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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24 Sep 1993 AA Full group accounts made up to 15 May 1993
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23 Oct 1992 AA Full group accounts made up to 15 May 1992
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Request DocumentFull group accounts made up to 15 May 1992
23 Oct 1992 363s Return made up to 14/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/10/92; full list of members
31 Oct 1991 AA Full group accounts made up to 15 May 1991
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21 Oct 1991 MEM/ARTS Memorandum and Articles of Association