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AFC BOURNEMOUTH LIMITED

Company number 06632170

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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 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Dec 2008 288b Appointment terminated director jeffrey mostyn
22 Dec 2008 288b Appointment terminated director steven sly
25 Jul 2008 88(2) Ad 22/07/08\gbp si 250000@1=250000\gbp ic 3/250003\
25 Jul 2008 123 Nc inc already adjusted 22/07/08
25 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2008 288a Director appointed jeffrey anthony mostyn
21 Jul 2008 288a Director appointed steven sly
18 Jul 2008 288a Director and secretary appointed alastair lionel saverimutto
18 Jul 2008 288a Director appointed paul michael baker
18 Jul 2008 288b Appointment terminated secretary ellis jones company secretarial LIMITED
18 Jul 2008 288b Appointment terminated director steve sly
18 Jul 2008 288b Appointment terminated director jeffrey mostyn
18 Jul 2008 287 Registered office changed on 18/07/2008 from, ellis jones 99 holdenhurst road, bournemouth, dorset, BH8 8DY
18 Jul 2008 88(2) Ad 09/07/08\gbp si 1@1=1\gbp ic 2/3\
27 Jun 2008 NEWINC Incorporation