AFFINITI INTEGRATED SOLUTIONS LTD.

Company number 02817039

Date	Type	Description	View / Download
08 Nov 2000	123	£ nc 1000001/41000001 23/10/00	(2 pages)
03 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/08/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/08/00	(1 page)
25 Jul 2000	288a	New director appointed	(2 pages)
19 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
26 May 2000	363a	Return made up to 06/05/00; full list of members	(13 pages)
26 May 2000	288c	Director's particulars changed	(1 page)
26 May 2000	288c	Director's particulars changed	(1 page)
26 May 2000	288c	Director's particulars changed	(1 page)
26 May 2000	288c	Director's particulars changed	(1 page)
13 Apr 2000	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
23 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
22 May 1999	363s	Return made up to 06/05/99; full list of members	(8 pages)
04 May 1999	122	Conve 31/03/99	(1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
26 Feb 1999	288a	New director appointed	(2 pages)
01 Oct 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
17 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)