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AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

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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)
10 Aug 2002 AUD Auditor's resignation
28 May 2002 363a Return made up to 06/05/02; full list of members
12 Apr 2002 288b Director resigned
12 Feb 2002 287 Registered office changed on 12/02/02 from: 37 carr lane hull east yorkshire HU1 3RE
03 Dec 2001 287 Registered office changed on 03/12/01 from: melbourne house brandy carr road wrenthorpe wakefield west yorkshire WF2 0UG
09 Nov 2001 AUD Auditor's resignation
08 Nov 2001 AA Full accounts made up to 31 March 2001
14 Jun 2001 288c Director's particulars changed
21 May 2001 363a Return made up to 06/05/01; full list of members
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Director resigned
28 Mar 2001 288a New director appointed
22 Mar 2001 288b Director resigned
27 Feb 2001 288b Director resigned
24 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
05 Feb 2001 AA Full accounts made up to 31 March 2000
26 Jan 2001 395 Particulars of mortgage/charge
08 Nov 2000 88(2)R Ad 23/10/00--------- £ si 40000000@1=40000000 £ ic 1000001/41000001
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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08 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital