AFP HOLDINGS LIMITED

Company number 02846653

Date	Type	Description	View / Download
05 Dec 1999	288b	Director resigned	(1 page)
05 Dec 1999	288b	Director resigned	(1 page)
05 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
21 Sep 1999	363s	Return made up to 20/08/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Aug 1999	288c	Director's particulars changed	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
10 Jun 1999	AUD	Auditor's resignation	(1 page)
07 May 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(2 pages)
30 Dec 1998	AA	Full group accounts made up to 30 April 1998	(26 pages)
19 Nov 1998	88(2)R	Ad 03/11/98--------- £ si 12@1=12 £ ic 1000/1012	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
29 Oct 1998	288a	New director appointed	(2 pages)
21 Sep 1998	363s	Return made up to 20/08/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Aug 1998	287	Registered office changed on 24/08/98 from: the clock house 140 london road guildford surrey GU1 1UW	(1 page)
02 Feb 1998	AA	Accounts made up to 30 April 1997	(10 pages)
30 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1997	363s	Return made up to 20/08/97; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
28 May 1997	123	Nc inc already adjusted 22/04/97	(1 page)
28 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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