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ADVANCED FLUID SYSTEMS LIMITED

Company number 02543127

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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)
04 Jun 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 12 pages (12 pages)
17 Oct 1992	363s	Return made up to 25/09/92; full list of members	View PDF Return made up to 25/09/92; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 11 pages (11 pages)
03 Oct 1991	363b	Return made up to 25/09/91; full list of members	View PDF Return made up to 25/09/91; full list of members - link opens in a new window - 5 pages (5 pages)
04 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
04 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
04 Apr 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective 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 DocumentResolutions
20 Mar 1991	225(1)	Accounting reference date extended from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 31/12
14 Feb 1991	88(2)R	Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 08/01/91--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
29 Jan 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 1991	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/03
07 Jan 1991	287	Registered office changed on 07/01/91 from: 197-199 city rd london EC1V 1JN	View PDF Registered office changed on 07/01/91 from: 197-199 city rd london EC1V 1JN - link opens in a new window - 1 page (1 page)
07 Jan 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 1 page (1 page)
15 Nov 1990	CERTNM	Company name changed pargold LIMITED\certificate issued on 16/11/90	View PDF Company name changed pargold LIMITED\certificate issued on 16/11/90 - link opens in a new window - 2 pages (2 pages)
09 Nov 1990	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
25 Sep 1990	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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