AFE GROUP LIMITED

Company number 03872673

Date	Type	Description	View / Download
28 Dec 2007	CERTNM	Company name changed aga foodservice equipment limite d\certificate issued on 28/12/07	(2 pages)
09 Nov 2007	363a	Return made up to 08/11/07; full list of members	(3 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Nov 2007	123	Nc inc already adjusted 28/09/07	(1 page)
08 Nov 2007	88(2)R	Ad 29/09/07--------- £ si 200509908@1=200509908 £ ic 100002/200609910	(2 pages)
08 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
13 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Nov 2006	AUD	Auditor's resignation	(1 page)
13 Nov 2006	363a	Return made up to 08/11/06; full list of members	(3 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
10 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
09 Nov 2004	363a	Return made up to 08/11/04; full list of members	(3 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
18 Oct 2004	288c	Director's particulars changed	(1 page)
11 Oct 2004	288c	Director's particulars changed	(1 page)
06 Feb 2004	363a	Return made up to 08/11/03; full list of members	(6 pages)
28 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
28 Apr 2003	288c	Secretary's particulars changed	(1 page)
31 Mar 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	353	Location of register of members	(1 page)
13 Mar 2003	287	Registered office changed on 13/03/03 from: glynwed group services LTD headland house new coventry road birmingham west midlands B26 3AZ	(1 page)
16 Nov 2002	363a	Return made up to 08/11/02; no change of members	(5 pages)
16 Nov 2002	363(353)	Location of register of members address changed 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