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AFRICA EXCLUSIVE LIMITED

Company number 02503049

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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)
30 May 1995 363s Return made up to 17/05/95; full list of members
  • 363(287) ‐ Registered office changed on 30/05/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
25 Jul 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
04 Jul 1994 363s Return made up to 17/05/94; full list of members
  • 363(287) ‐ Registered office changed on 04/07/94
  • 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 17/05/94; full list of members
01 Jul 1993 363b Return made up to 17/05/93; full list of members
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Request DocumentReturn made up to 17/05/93; full list of members
29 Apr 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
16 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1993 363a Return made up to 17/05/92; full list of members
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Request DocumentReturn made up to 17/05/92; full list of members
19 Mar 1993 88(2)R Ad 03/10/92--------- £ si 11000@1=11000 £ ic 10000/21000
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Request DocumentAd 03/10/92--------- £ si 11000@1=11000 £ ic 10000/21000
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Mar 1993 123 £ nc 10000/34000 02/10/92
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Request Document£ nc 10000/34000 02/10/92
24 Sep 1992 287 Registered office changed on 24/09/92 from: oriel house 55 sheep street northampton NN1 2NF
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Request DocumentRegistered office changed on 24/09/92 from: oriel house 55 sheep street northampton NN1 2NF
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1992 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
03 Mar 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
28 May 1991 363b Return made up to 17/05/91; full list of members
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Request DocumentReturn made up to 17/05/91; full list of members
23 Aug 1990 88(2)R Ad 06/06/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 06/06/90--------- £ si 9998@1=9998 £ ic 2/10000
23 Aug 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed