AFFINITY 2000 LIMITED

Company number 03192945

Date	Type	Description	View / Download
28 Jan 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
27 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
27 Aug 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(2 pages)
27 Aug 1998	363a	Return made up to 30/04/98; full list of members; amend	(6 pages)
27 Aug 1998	288b	Secretary resigned	(1 page)
27 Aug 1998	288a	New secretary appointed	(2 pages)
24 May 1998	363a	Return made up to 30/04/98; full list of members	(6 pages)
24 May 1998	287	Registered office changed on 24/05/98 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP	(1 page)
24 May 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
28 Apr 1998	AUD	Auditor's resignation	(1 page)
25 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
25 Feb 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
22 Jan 1998	288a	New director appointed	(2 pages)
07 Aug 1997	363b	Return made up to 30/04/97; full list of members	(6 pages)
20 May 1997	288a	New director appointed	(2 pages)
15 Apr 1997	122	S-div 30/10/96	(1 page)
15 Apr 1997	288b	Director resigned	(1 page)
15 Apr 1997	88(2)R	Ad 01/12/96--------- £ si 9800@.01=98 £ ic 2/100	(2 pages)
23 Aug 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
09 Jul 1996	288	New director appointed	(2 pages)
28 Jun 1996	CERTNM	Company name changed patron technology LIMITED\certificate issued on 01/07/96	(2 pages)
28 Jun 1996	288	Secretary resigned	(1 page)
28 Jun 1996	288	Director resigned	(1 page)

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