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AFS LIMITED

Company number 04238410

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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)
23 May 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Jul 2006 363a Return made up to 21/06/06; full list of members
31 May 2006 AA Full accounts made up to 31 March 2006
17 Jan 2006 AA Full accounts made up to 31 March 2005
25 Aug 2005 363s Return made up to 21/06/05; full list of members
24 Jun 2005 288c Secretary's particulars changed
02 Jul 2004 AA Full accounts made up to 31 March 2004
14 Jun 2004 363s Return made up to 21/06/04; full list of members
21 Jul 2003 AA Full accounts made up to 31 March 2003
12 Jun 2003 363s Return made up to 21/06/03; full list of members
31 Jul 2002 AA Full accounts made up to 31 March 2002
09 Jul 2002 363s Return made up to 21/06/02; full list of members
20 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/02/02
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
20 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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20 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2002 122 S-div 14/02/02
20 Feb 2002 88(2)R Ad 14/02/02--------- £ si 20@.1=2 £ ic 10000/10002
20 Feb 2002 MEM/ARTS Memorandum and Articles of Association
28 Aug 2001 88(2)R Ad 01/08/01--------- £ si 9900@1=9900 £ ic 100/10000
10 Jul 2001 123 Nc inc already adjusted 03/07/01
10 Jul 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
10 Jul 2001 MEM/ARTS Memorandum and Articles of Association
10 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
10 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital