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AFFINITY SALES LIMITED

Company number 03507527

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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)
17 Dec 1998 88(2)R Ad 09/11/98--------- £ si 50@1=50 £ ic 150/200
08 Dec 1998 88(2)R Ad 09/11/98--------- £ si 50@1=50 £ ic 100/150
08 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Dec 1998 123 £ nc 100/1000 09/11/98
17 Jul 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
18 Apr 1998 287 Registered office changed on 18/04/98 from: new oxford house po box 16 town hall square grimsby lincolnshire DN31 1HE
18 Apr 1998 288a New director appointed
18 Apr 1998 288a New secretary appointed;new director appointed
18 Apr 1998 288b Secretary resigned
18 Apr 1998 88(2)R Ad 01/04/98--------- £ si 98@1=98 £ ic 2/100
18 Apr 1998 288b Director resigned
07 Apr 1998 CERTNM Company name changed wine express LIMITED\certificate issued on 08/04/98
23 Mar 1998 CERTNM Company name changed wilchap 71 LIMITED\certificate issued on 24/03/98
10 Feb 1998 NEWINC Incorporation