AFFINITUS GROUP LIMITED

Company number 02634375

Date	Type	Description	View / Download
27 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
23 Aug 2001	363s	Return made up to 01/08/01; full list of members	(8 pages)
18 Jul 2001	88(2)R	Ad 04/01/01--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Mar 2001	287	Registered office changed on 26/03/01 from: gkp house spring villa park edgware middlesex MA8 7XT	(1 page)
04 Dec 2000	395	Particulars of mortgage/charge	(4 pages)
16 Oct 2000	363s	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 363(288) ‐ Director's particulars changed	(7 pages)
13 Jun 2000	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 Document
13 Jun 2000	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 Document
13 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
16 Sep 1999	363s	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
26 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
26 Oct 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
09 Jul 1998	288a	New director appointed	(2 pages)
08 Jan 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
15 Dec 1997	363s	Return made up to 01/08/97; full list of members 363(288) ‐ Director resigned	(6 pages)
30 Apr 1997	CERTNM	Company name changed merit business solutions LIMITED\certificate issued on 01/05/97	(2 pages)

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