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AFVG LIMITED

Company number SC349919

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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)
23 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-04
11 Jan 2010 AP01 Appointment of Mr Brian O'neill as a director
11 Jan 2010 AP01 Appointment of Mr Colin Carrick as a director
11 Jan 2010 AP01 Appointment of Mr Paul Cook as a director
08 Jan 2010 AD01 Registered office address changed from 3 Fifeness Houses Crail Fife KY10 3XN on 8 January 2010
08 Jan 2010 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 1,000
02 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
13 May 2009 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
15 Oct 2008 NEWINC Incorporation