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AFFINITY CORPORATION LTD

Company number 08179337

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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)
16 Dec 2013	TM01	Termination of appointment of Paul Richards as a director	View PDF Termination of appointment of Paul Richards as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50,001	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50,001 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ No resolution to be passed unless all directors interested pass the resolution 25/06/2013	View PDF Resolutions RES13 ‐ No resolution to be passed unless all directors interested pass the resolution 25/06/2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	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 - 57 pages (57 pages)
11 Dec 2012	AP01	Appointment of Mark Antoni Halama as a director	View PDF Appointment of Mark Antoni Halama as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 50,001	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
29 Oct 2012	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
29 Oct 2012	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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