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AFI HOLDINGS LIMITED

Company number 05720804

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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)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	123	Nc inc already adjusted 12/09/06	View PDF Nc inc already adjusted 12/09/06 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/09/06
26 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Sep 2006	287	Registered office changed on 14/09/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA	View PDF Registered office changed on 14/09/06 from: power house harrison close milton keynes buckinghamshire MK5 8PA - link opens in a new window - 1 page (1 page)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
07 Sep 2006	CERTNM	Company name changed silbury 319 LIMITED\certificate issued on 07/09/06	View PDF Company name changed silbury 319 LIMITED\certificate issued on 07/09/06 - link opens in a new window - 2 pages (2 pages)
24 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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