R3: AFFINITY ALLIANCE LTD

Company number 03821275

Date	Type	Description	View / Download
03 Sep 2001	363s	Return made up to 06/08/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Aug 2001	288c	Director's particulars changed	(1 page)
19 Jul 2001	395	Particulars of mortgage/charge	(5 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(4 pages)
11 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 2000	363s	Return made up to 06/08/00; full list of members	(7 pages)
05 Jun 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
21 Dec 1999	287	Registered office changed on 21/12/99 from: lodge barn south onehouse stowmarket suffolk IP14 3HH	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288b	Secretary resigned	(1 page)
21 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
21 Dec 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	288b	Director resigned	(1 page)
01 Oct 1999	288b	Secretary resigned	(1 page)
01 Oct 1999	288a	New secretary appointed	(2 pages)
01 Oct 1999	287	Registered office changed on 01/10/99 from: essex house 42 crouch street colchester essex CO3 3HH	(1 page)
01 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
01 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
01 Oct 1999	123	£ nc 1000/10000 28/09/99	(1 page)
06 Aug 1999	NEWINC	Incorporation	(20 pages)