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ABOUT AFRICA LIMITED

Company number 02940287

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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)
31 Mar 1996 AA Full accounts made up to 31 May 1995
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Aug 1995 88(2)R Ad 10/08/95--------- £ si 20@1=20 £ ic 99/119
30 Aug 1995 123 £ nc 100/1000 10/08/95
07 Jul 1995 363x Return made up to 17/06/95; full list of members
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Request DocumentReturn made up to 17/06/95; full list of members
18 Dec 1994 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
18 Dec 1994 88(2)R Ad 25/11/94--------- £ si 97@1=97 £ ic 2/99
22 Sep 1994 CERTNM Company name changed sprucecourt LIMITED\certificate issued on 23/09/94
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Request DocumentCompany name changed sprucecourt LIMITED\certificate issued on 23/09/94
21 Sep 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Sep 1994 287 Registered office changed on 21/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 21/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Jun 1994 NEWINC Incorporation
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Request DocumentIncorporation