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AFH (STRATEGIC CONTRACTS) LIMITED

Company number SC306145

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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)
31 Jul 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
29 Jun 2007	225	Accounting reference date extended from 31/08/07 to 31/01/08	View PDF Accounting reference date extended from 31/08/07 to 31/01/08 - link opens in a new window - 1 page (1 page)
29 Jun 2007	287	Registered office changed on 29/06/07 from: 588 glasgow road clydebank glasgow G81 1NH	View PDF Registered office changed on 29/06/07 from: 588 glasgow road clydebank glasgow G81 1NH - link opens in a new window - 1 page (1 page)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	88(2)R	Ad 22/06/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/06/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	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 - 11 pages (11 pages)
05 Jun 2007	CERTNM	Company name changed afh (strategic sourcing) LIMITED\certificate issued on 05/06/07	View PDF Company name changed afh (strategic sourcing) LIMITED\certificate issued on 05/06/07 - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: gragmhor shandon helensburgh argyll G84 8NR	View PDF Registered office changed on 18/08/06 from: gragmhor shandon helensburgh argyll G84 8NR - link opens in a new window - 1 page (1 page)
01 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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