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AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

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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)
29 Oct 1991 287 Registered office changed on 29/10/91 from: 18-20 scot lane doncaster DN1 1ES
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Request DocumentRegistered office changed on 29/10/91 from: 18-20 scot lane doncaster DN1 1ES
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Oct 1991 CERTNM Company name changed rightstance LIMITED\certificate issued on 29/10/91
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Request DocumentCompany name changed rightstance LIMITED\certificate issued on 29/10/91
04 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Oct 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
04 Oct 1991 287 Registered office changed on 04/10/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 04/10/91 from: 2 baches st london N1 6UB
26 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Sep 1991 MEM/ARTS Memorandum and Articles of Association
17 Jul 1991 NEWINC Incorporation