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AFFLICK LIMITED

Company number 04665114

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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 Apr 2003 288c Director's particulars changed
11 Mar 2003 225 Accounting reference date shortened from 29/02/04 to 31/12/03
02 Mar 2003 288a New director appointed
02 Mar 2003 288b Secretary resigned
02 Mar 2003 288b Director resigned
02 Mar 2003 288a New secretary appointed
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2003 NEWINC Incorporation