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AEFFE UK LIMITED

Company number 03455938

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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)
27 Apr 1998 288a New director appointed
27 Apr 1998 288a New secretary appointed
27 Apr 1998 288b Secretary resigned;director resigned
27 Apr 1998 288b Director resigned
27 Apr 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
22 Apr 1998 CERTNM Company name changed ashborne developments LIMITED\certificate issued on 23/04/98
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Dec 1997 287 Registered office changed on 16/12/97 from: ward segal & divecha 29 welbeck street london W1M 8DA
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New secretary appointed;new director appointed
25 Nov 1997 287 Registered office changed on 25/11/97 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Nov 1997 288b Director resigned
25 Nov 1997 288b Secretary resigned
27 Oct 1997 NEWINC Incorporation