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AFG NOMINEES LIMITED

Company number 00174116

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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)
05 Jul 1991 363b Return made up to 21/06/91; no change of members
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Request DocumentReturn made up to 21/06/91; no change of members
24 Feb 1991 288 Director's particulars changed
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18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Nov 1990 AA Full accounts made up to 30 December 1989
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Request DocumentFull accounts made up to 30 December 1989
20 Aug 1990 363 Return made up to 21/06/90; full list of members
01 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Jan 1990 AA Full accounts made up to 31 December 1988
05 Oct 1989 363 Return made up to 21/06/89; full list of members
23 Nov 1988 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
26 Aug 1988 363 Return made up to 06/06/88; full list of members
23 Aug 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Mar 1988 288 Director's particulars changed
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05 Nov 1987 AA Full accounts made up to 27 December 1986
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Request DocumentFull accounts made up to 27 December 1986
29 Sep 1987 363 Return made up to 24/07/87; full list of members
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Request DocumentReturn made up to 24/07/87; full list of members
10 Jul 1987 288 Secretary's particulars changed
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14 Feb 1987 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Oct 1986 AA Full accounts made up to 28 December 1985
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Request DocumentFull accounts made up to 28 December 1985
16 Aug 1986 363 Return made up to 18/06/86; full list of members
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Request DocumentReturn made up to 18/06/86; full list of members
17 Jul 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Apr 1921 NEWINC Incorporation