ADVANCED FLUID SYSTEMS LIMITED

Company number 02543127

Date	Type	Description	View / Download
24 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
12 Jan 1996	288	New director appointed	(2 pages)
22 Dec 1995	88(2)R	Ad 14/12/95--------- £ si 40902@1=40902 £ ic 80200/121102	(2 pages)
22 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
22 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
22 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
22 Dec 1995	123	£ nc 112280/255339 14/12/95	(1 page)
22 Dec 1995	288	Director resigned	(2 pages)
22 Dec 1995	288	New director appointed	(1 page)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
05 Oct 1995	363s	Return made up to 25/09/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
27 Oct 1994	363s	Return made up to 25/09/94; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/10/94	(7 pages)
08 Jun 1994	AA		(11 pages)
06 Apr 1994	123	Nc inc already adjusted 07/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	88(2)R	Ad 07/03/94--------- £ si 80100@1=80100 £ ic 100/80200	(2 pages)
06 Apr 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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 Document
06 Apr 1994	288	New director appointed	(3 pages)
06 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1993	363x	Return made up to 25/09/93; full list of members	(5 pages)