- Company Overview for AFRICA EXCLUSIVE LIMITED (02503049)
- Filing history for AFRICA EXCLUSIVE LIMITED (02503049)
- People for AFRICA EXCLUSIVE LIMITED (02503049)
- Charges for AFRICA EXCLUSIVE LIMITED (02503049)
- More for AFRICA EXCLUSIVE LIMITED (02503049)
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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30 May 1995 | 363s |
Return made up to 17/05/95; full list of members
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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
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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
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|
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
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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 |