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AFL TELECOMMUNICATIONS UK LIMITED

Company number 02734823

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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)
28 Jun 2007 288c Director's particulars changed
22 May 2007 288a New director appointed
28 Jul 2006 AA Accounts made up to 31 December 2005
24 Jul 2006 363a Return made up to 16/07/06; full list of members
10 Nov 2005 288a New director appointed
26 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £98,998 12/09/05
26 Oct 2005 288a New director appointed
26 Oct 2005 287 Registered office changed on 26/10/05 from: witan court 305 upper fourth street central milton keynes MK9 1EH
26 Oct 2005 88(3) Particulars of contract relating to shares
26 Oct 2005 88(2)R Ad 12/09/05--------- £ si 989980@.1=98998 £ ic 1002/100000
07 Sep 2005 363a Return made up to 16/07/05; full list of members
07 Sep 2005 288c Director's particulars changed
27 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 AA Accounts made up to 31 December 2004
03 May 2005 288a New secretary appointed
03 May 2005 288b Secretary resigned
27 Jul 2004 363a Return made up to 16/07/04; full list of members
27 Jul 2004 288c Director's particulars changed
27 Jul 2004 288c Director's particulars changed
16 Jun 2004 AA Accounts made up to 31 December 2003
27 Aug 2003 363a Return made up to 16/07/03; full list of members
17 Jun 2003 AA Accounts made up to 31 December 2002
10 Jan 2003 88(2)R Ad 22/07/02--------- £ si 100@1=100 £ ic 902/1002
10 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital