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AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

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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)
20 May 1996 363a Return made up to 06/05/96; no change of members
24 Apr 1996 288 New director appointed
10 Apr 1996 288 Director resigned
05 Feb 1996 288 Director resigned
30 Jun 1995 AA Full accounts made up to 31 March 1995
07 Jun 1995 363x Return made up to 06/05/95; full list of members
03 May 1995 288 New director appointed
28 Mar 1995 288 Director resigned
02 Mar 1995 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1995 288 Director's particulars changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1994 288 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 director appointed
04 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
08 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 May 1994 363x Return made up to 06/05/94; full list of members
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Request DocumentReturn made up to 06/05/94; full list of members
11 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1994 288 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 director appointed
28 Apr 1994 288 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 director appointed
06 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed