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AFERRY LTD

Company number 04127327

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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)
19 Jun 2002 CERTNM Company name changed midlands travel LIMITED\certificate issued on 19/06/02
07 May 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2002 288a New director appointed
10 Apr 2002 363s Return made up to 18/12/01; full list of members
04 Apr 2002 288b Director resigned
04 Apr 2002 287 Registered office changed on 04/04/02 from: court barn, floud lane, west meon, hampshire GU32 1JE
17 Apr 2001 88(3) Particulars of contract relating to shares
17 Apr 2001 88(2)R Ad 31/01/01--------- £ si 23500@1=23500 £ ic 85000/108500
21 Mar 2001 88(2)R Ad 31/01/01--------- £ si 20000@1=20000 £ ic 65000/85000
19 Mar 2001 123 Nc inc already adjusted 31/01/01
19 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Feb 2001 88(2)R Ad 18/12/00--------- £ si 64997@1=64997 £ ic 3/65000
30 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jan 2001 123 £ nc 1000/7400 18/12/00
18 Dec 2000 NEWINC Incorporation