- Company Overview for AFE GROUP LIMITED (03872673)
- Filing history for AFE GROUP LIMITED (03872673)
- People for AFE GROUP LIMITED (03872673)
- Charges for AFE GROUP LIMITED (03872673)
- More for AFE GROUP LIMITED (03872673)
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) |
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30 Oct 2002 | AA | Full accounts made up to 31 December 2001 | |
05 Jul 2002 | 395 | Particulars of mortgage/charge | |
13 Nov 2001 | 363a | Return made up to 08/11/01; change of members | |
16 Oct 2001 | 88(2)R | Ad 01/05/01--------- £ si 100000@1=100000 £ ic 2/100002 | |
16 Oct 2001 | MEM/ARTS | Memorandum and Articles of Association | |
16 Oct 2001 | 123 | Nc inc already adjusted 01/05/01 | |
16 Oct 2001 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 Oct 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
16 Oct 2001 | RESOLUTIONS |
Resolutions
|
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06 Sep 2001 | AA | Full accounts made up to 31 December 2000 | |
14 May 2001 | 288a | New director appointed | |
23 Mar 2001 | 288b | Director resigned | |
22 Mar 2001 | 288a | New director appointed | |
12 Mar 2001 | CERTNM | Company name changed glynwed foodservice equipment li mited\certificate issued on 12/03/01 | |
28 Nov 2000 | 363a | Return made up to 08/11/00; full list of members | |
06 Jun 2000 | 225 | Accounting reference date extended from 30/11/00 to 31/12/00 | |
05 Jan 2000 | CERTNM | Company name changed glynwed foodservice products lim ited\certificate issued on 06/01/00 | |
12 Nov 1999 | 288b | Secretary resigned | |
12 Nov 1999 | 288b | Director resigned | |
12 Nov 1999 | 287 | Registered office changed on 12/11/99 from: headland house new coventry road sheldon birmingham B26 3AZ | |
11 Nov 1999 | 287 | Registered office changed on 11/11/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX | |
11 Nov 1999 | 288a | New secretary appointed | |
11 Nov 1999 | 288a | New director appointed | |
11 Nov 1999 | 288a | New director appointed |