AMFAX (U.K.) LIMITED

Company number 03019277

Date	Type	Description	View / Download
23 Feb 1998	363s	Return made up to 07/02/98; no change of members	(4 pages)
01 Apr 1997	AA	Accounts for a dormant company made up to 28 February 1997	(5 pages)
18 Mar 1997	363s	Return made up to 07/02/97; no change of members	(4 pages)
29 Apr 1996	AA	Accounts for a dormant company made up to 29 February 1996	(4 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1996	363b	Return made up to 07/02/96; full list of members	(6 pages)
18 Mar 1996	88(2)R	Ad 24/03/95--------- £ si 100@1=100 £ ic 2/102	(2 pages)
07 Mar 1996	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 Document
07 Mar 1996	288	New secretary appointed;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 Document
07 Mar 1996	287	Registered office changed on 07/03/96 from: unit 3 clump farm industrial estate blandford forum dorset	(1 page)
07 Mar 1995	288	Director resigned	(2 pages)
07 Mar 1995	288	Secretary resigned	(2 pages)
07 Mar 1995	287	Registered office changed on 07/03/95 from: regent house 316 beulah hill london SE19 3HF	(1 page)
07 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
07 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
07 Mar 1995	123	Nc inc already adjusted 27/02/95	(1 page)
07 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Mar 1995	CERTNM	Company name changed albioncraft LIMITED\certificate issued on 07/03/95	(2 pages)
07 Feb 1995	NEWINC	Incorporation	(15 pages)