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AIR FUEL SYNTHESIS HOLDINGS LIMITED

Company number 08595513

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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)
01 Nov 2013	AP01	Appointment of Mr Martin Frost as a director	View PDF Appointment of Mr Martin Frost as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Roger Dyson as a director	View PDF Termination of appointment of Roger Dyson as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Roger Dyson as a director	View PDF Termination of appointment of Roger Dyson as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Ms Monique Gabrielle Louise Purdy as a director	View PDF Appointment of Ms Monique Gabrielle Louise Purdy as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AP01	Appointment of Mr Stephen Alan Burwood as a director	View PDF Appointment of Mr Stephen Alan Burwood as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 24 September 2013	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 24 September 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	CERTNM	Company name changed hlwkh 552 LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-19	View PDF Company name changed hlwkh 552 LIMITED\certificate issued on 20/09/13 RES15 ‐ Change company name resolution on 2013-09-19 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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