Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AFP HOLDINGS LIMITED

Company number 02846653

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Sep 2003 288b Director resigned
18 Sep 2003 363s Return made up to 20/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2003 395 Particulars of mortgage/charge
05 Sep 2003 395 Particulars of mortgage/charge
02 Sep 2003 288a New director appointed
01 Sep 2003 88(2)R Ad 21/08/03--------- £ si 312000@.0001=31 £ ic 1423/1454
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
22 Aug 2003 403a Declaration of satisfaction of mortgage/charge
05 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
06 Feb 2003 88(2)R Ad 01/01/03-31/01/03 £ si 2340000@.0001=234 £ ic 1189/1423
03 Dec 2002 288b Director resigned
04 Oct 2002 363s Return made up to 20/08/02; no change of members
01 Aug 2002 AA Group of companies' accounts made up to 30 April 2001
01 Jul 2002 288b Director resigned
25 Jun 2002 288a New director appointed
01 Mar 2002 244 Delivery ext'd 3 mth 30/04/01
01 Mar 2002 AA Group of companies' accounts made up to 30 April 2000
26 Oct 2001 288a New secretary appointed
24 Oct 2001 MEM/ARTS Memorandum and Articles of Association
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2001 MEM/ARTS Memorandum and Articles of Association
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
24 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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