AFI UK LIMITED

Company number 02560675

Date	Type	Description	View / Download
29 Mar 1994	AA	Accounts for a small company made up to 30 June 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 Document
25 Jan 1994	363s	Return made up to 21/11/93; no change of members	(4 pages)
29 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1993	287	Registered office changed on 08/10/93 from: 207/208 building 309 cargo centre manchester airport altrincham cheshire WA15 8UX 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
23 Mar 1993	AA	Accounts for a small company made up to 30 June 1992 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
02 Dec 1992	363s	Return made up to 21/11/92; no change of members	(4 pages)
15 Apr 1992	AA	Accounts for a small company made up to 30 June 1991 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
23 Dec 1991	288	New director appointed	(2 pages)
10 Dec 1991	363b	Return made up to 21/11/91; full list of members	(7 pages)
25 Apr 1991	88(2)	Ad 20/02/91--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
25 Apr 1991	224	Accounting reference date notified as 30/06	(1 page)
28 Feb 1991	288	Secretary resigned;new secretary appointed	(2 pages)
16 Feb 1991	MEM/ARTS	Memorandum and Articles 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
16 Feb 1991	288	Director resigned;new director appointed	(2 pages)
16 Feb 1991	288	Secretary resigned;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
16 Feb 1991	288	Director resigned;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
08 Feb 1991	MISC	Dir / sec appoint / resign	(2 pages)
06 Feb 1991	CERTNM	Company name changed worldmile LIMITED\certificate issued on 07/02/91	(2 pages)
06 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Feb 1991	123	Nc inc already adjusted 27/12/90	(1 page)
06 Feb 1991	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 Feb 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Feb 1991	287	Registered office changed on 04/02/91 from: 2 baches street london N1 6UB	(1 page)
14 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)