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THE ALFRISTON FORGE MANAGEMENT COMPANY LIMITED

Company number 02740195

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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)
17 Jan 1995 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
16 Aug 1994 363s Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members
05 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1994 MEM/ARTS Memorandum and Articles of Association
01 Dec 1993 AA Accounts for a dormant company made up to 31 August 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 DocumentAccounts for a dormant company made up to 31 August 1993
01 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Dec 1993 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
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Nov 1993 363b Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
25 Nov 1993 363(287) Registered office changed on 25/11/93
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Request DocumentRegistered office changed on 25/11/93
24 Nov 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1993 287 Registered office changed on 10/08/93 from: P.O. Box 8 sovereign house south parade leeds west yorks LS1 1HQ
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Request DocumentRegistered office changed on 10/08/93 from: P.O. Box 8 sovereign house south parade leeds west yorks LS1 1HQ
28 Jun 1993 CERTNM Company name changed sovco 489 LIMITED\certificate issued on 29/06/93
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Request DocumentCompany name changed sovco 489 LIMITED\certificate issued on 29/06/93
17 Aug 1992 NEWINC Incorporation