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AFFINITY SOLUTIONS LIMITED

Company number 05372692

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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)
13 Mar 2006 288a New director appointed
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of bus & asset 29/12/05
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New secretary appointed
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Secretary resigned
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/12/05
05 Jan 2006 122 S-div 01/12/05
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New director appointed
22 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
21 Mar 2005 288b Secretary resigned
21 Mar 2005 88(2)R Ad 15/03/05--------- £ si 99@1=99 £ ic 1/100
14 Mar 2005 288a New secretary appointed
11 Mar 2005 CERTNM Company name changed affsol LIMITED\certificate issued on 11/03/05
10 Mar 2005 288a New secretary appointed
10 Mar 2005 287 Registered office changed on 10/03/05 from: 14-18 city road cardiff CF24 3DL
10 Mar 2005 288b Director resigned
10 Mar 2005 288b Secretary resigned
10 Mar 2005 288a New director appointed
22 Feb 2005 NEWINC Incorporation