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AFCO LUTON UK LTD.

Company number 04526302

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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)
26 Sep 2005 363a Return made up to 04/09/05; full list of members
14 Sep 2004 363a Return made up to 04/09/04; full list of members
14 Sep 2004 288c Director's particulars changed
16 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
07 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 288a New secretary appointed
07 Oct 2003 363s Return made up to 04/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 2002 88(2)R Ad 25/09/02--------- £ si 999@1=999 £ ic 1/1000
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
08 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New director appointed
24 Sep 2002 288a New secretary appointed
24 Sep 2002 288a New director appointed
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288b Director resigned
04 Sep 2002 NEWINC Incorporation