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AF PLC

Company number 02683504

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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)
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Jun 1999 288c Director's particulars changed
09 Mar 1999 363a Return made up to 02/02/99; bulk list available separately
05 Feb 1999 288a New director appointed
28 Jan 1999 288b Director resigned
28 Jan 1999 288b Director resigned
09 Dec 1998 288b Director resigned
23 Nov 1998 403b Declaration of mortgage charge released/ceased
23 Nov 1998 403b Declaration of mortgage charge released/ceased
23 Nov 1998 403b Declaration of mortgage charge released/ceased
23 Nov 1998 403b Declaration of mortgage charge released/ceased
23 Nov 1998 403b Declaration of mortgage charge released/ceased
23 Nov 1998 403b Declaration of mortgage charge released/ceased
18 Aug 1998 288a New director appointed
29 Jul 1998 288b Director resigned
27 Jul 1998 AA Full group accounts made up to 30 November 1997
27 Jul 1998 AUD Auditor's resignation
15 Jun 1998 88(2)R Ad 01/06/98--------- £ si 167665@1=167665 £ ic 7559790/7727455
10 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Apr 1998 288b Director resigned
20 Feb 1998 363a Return made up to 02/02/98; bulk list available separately
22 Dec 1997 288a New director appointed
03 Dec 1997 88(2)R Ad 29/09/97--------- £ si 111111@1=111111 £ ic 7448679/7559790
30 Oct 1997 288a New director appointed
26 Jun 1997 88(2)R Ad 06/06/97--------- £ si 93624@1=93624 £ ic 7355055/7448679