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ASSOCIATED FOREIGN EXCHANGE LIMITED

Company number 04848033

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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)
04 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sub division 28/12/06
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 AA Full accounts made up to 31 December 2006
15 Sep 2006 363s Return made up to 28/07/06; full list of members
30 Mar 2006 AA Full accounts made up to 31 December 2005
11 Jan 2006 88(2)R Ad 01/01/04-09/12/04 £ si 200@1
11 Jan 2006 88(2)R Ad 30/11/05--------- £ si 100@1=100 £ ic 1/101
30 Aug 2005 363s Return made up to 28/07/05; full list of members
19 Apr 2005 AA Full accounts made up to 31 December 2004
14 Sep 2004 363s Return made up to 28/07/04; full list of members
29 Dec 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
20 Sep 2003 288a New director appointed
20 Sep 2003 288a New director appointed
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New secretary appointed
28 Jul 2003 NEWINC Incorporation