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AFX HANDLING LIMITED

Company number 02804606

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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)
22 Sep 1997 CERTNM Company name changed afx services LIMITED\certificate issued on 23/09/97
01 Sep 1997 CERTNM Company name changed oceanic airways LIMITED\certificate issued on 02/09/97
06 May 1997 AA Accounts made up to 31 December 1996
06 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1997 363s Return made up to 29/03/97; full list of members
10 Jul 1996 AA Accounts made up to 31 December 1995
10 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1996 363s Return made up to 29/03/96; no change of members
17 May 1995 AA Accounts made up to 31 December 1994
17 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1995 363s Return made up to 29/03/95; no change of members
17 May 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 May 1994 AA Accounts made up to 31 December 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 made up to 31 December 1993
13 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
20 Apr 1994 287 Registered office changed on 20/04/94 from: unit 3 stockwell works stephenson way three bridges crawley west sussex RH10 1TN
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Request DocumentRegistered office changed on 20/04/94 from: unit 3 stockwell works stephenson way three bridges crawley west sussex RH10 1TN
06 Apr 1994 363s Return made up to 29/03/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/94; full list of members
01 Dec 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
13 Nov 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1993 88(2) Ad 29/09/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 29/09/93--------- £ si 2@1=2 £ ic 2/4
13 Nov 1993 287 Registered office changed on 13/11/93 from: 3 stockwell works stephenson way three bridges crawley. RH10 1TN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/11/93 from: 3 stockwell works stephenson way three bridges crawley. RH10 1TN
11 Nov 1993 CERTNM Company name changed bwac LIMITED\certificate issued on 12/11/93
03 Aug 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
03 Aug 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned