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AFAG LIMITED

Company number 04645431

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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)
22 Oct 2004 287 Registered office changed on 22/10/04 from: 53 armadale court westcote road reading berkshire RG30 2DF
29 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
07 Jun 2004 288b Director resigned
14 Feb 2004 363s Return made up to 23/01/04; full list of members
11 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 288a New director appointed
29 May 2003 288a New director appointed
29 May 2003 288a New secretary appointed;new director appointed
29 May 2003 288b Director resigned
29 May 2003 288b Secretary resigned
29 May 2003 287 Registered office changed on 29/05/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD
16 May 2003 CERTNM Company name changed abbots 306 LIMITED\certificate issued on 16/05/03
23 Jan 2003 NEWINC Incorporation