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A.F.A. LIMITED

Company number 01657606

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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 Apr 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
23 Jan 2000 288a New director appointed
28 Sep 1999 288a New secretary appointed;new director appointed
28 Sep 1999 363s Return made up to 01/08/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
21 Aug 1998 363s Return made up to 01/08/98; full list of members
20 Jul 1998 AA Accounts for a small company made up to 31 August 1997
15 Aug 1997 225 Accounting reference date extended from 28/08/97 to 31/08/97
15 Aug 1997 288c Secretary's particulars changed;director's particulars changed
04 Aug 1997 363s Return made up to 01/08/97; no change of members
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
07 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Mar 1996 AA Accounts for a small company made up to 31 August 1995
04 Mar 1996 225(1) Accounting reference date shortened from 28/02 to 28/08
24 Jul 1995 363s Return made up to 01/08/95; no change of members
14 Mar 1995 AA Accounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Aug 1994 363s Return made up to 01/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/94; no change of members
07 Apr 1994 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
23 Aug 1993 363s Return made up to 01/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/93; full list of members
23 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1993 AA Accounts for a small company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 29 February 1992
10 Nov 1992 363b Return made up to 01/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/92; no change of members
08 Jul 1992 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
05 Jul 1992 287 Registered office changed on 05/07/92 from: 8 breams building london EC4A 1EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/92 from: 8 breams building london EC4A 1EA