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AFL FINANCIAL SERVICES LIMITED

Company number 04587605

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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)
18 Nov 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
30 Jun 2003 288a New director appointed
30 Jun 2003 88(2)R Ad 03/01/03--------- £ si 500@1=500 £ ic 100/600
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New director appointed
18 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2002 287 Registered office changed on 18/11/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
18 Nov 2002 88(2)R Ad 12/11/02--------- £ si 25@1=25 £ ic 75/100
18 Nov 2002 88(2)R Ad 12/11/02--------- £ si 25@1=25 £ ic 50/75
18 Nov 2002 88(2)R Ad 12/11/02--------- £ si 25@1=25 £ ic 25/50
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New secretary appointed
12 Nov 2002 NEWINC Incorporation