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ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

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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)
04 Nov 2009 AD02 Register inspection address has been changed
23 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2009 288b Appointment terminated director timothy morgan
06 Jul 2009 AA Full accounts made up to 31 March 2009
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Nov 2008 288a Director appointed mr michael christophers
10 Nov 2008 288a Director appointed mr david de bruin
20 Oct 2008 363a Return made up to 14/10/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 30/09/2008
03 Jun 2008 AA Full accounts made up to 31 March 2008
02 Jun 2008 288a Director appointed mr bruce campbell
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
15 Nov 2007 288b Director resigned
17 Oct 2007 363a Return made up to 14/10/07; full list of members
17 Oct 2007 353 Location of register of members
14 Sep 2007 288a New director appointed
17 Aug 2007 288b Director resigned
10 Aug 2007 288b Director resigned
10 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
06 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned
04 Jul 2007 288b Director resigned