AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

Date	Type	Description	View / Download
23 Dec 1996	288a	New director appointed	(2 pages)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288b	Director resigned	(1 page)
27 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
22 Oct 1996	395	Particulars of mortgage/charge	(32 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
22 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Oct 1996	88(2)R	Ad 10/10/96--------- £ si 1@1=1 £ ic 1000000/1000001	(2 pages)
22 Oct 1996	123	£ nc 1000000/1000001 10/10/96	(1 page)
22 Oct 1996	288a	New secretary appointed	(2 pages)
22 Oct 1996	288b	Secretary resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288b	Director resigned	(2 pages)
22 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288a	New director appointed	(2 pages)
18 Oct 1996	287	Registered office changed on 18/10/96 from: 18/20 st johns north wakefield west yorkshire WF1 3QA	(1 page)
18 Oct 1996	225	Accounting reference date shortened from 31/03/97 to 09/10/96	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
18 Oct 1996	288b	Director resigned	(1 page)
23 Jul 1996	AA	Full accounts made up to 31 March 1996	(17 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next