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A.F.L. (AUTOFACTORS) LIMITED

Company number 01202420

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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)
02 May 2007 353 Location of register of members
02 May 2007 363a Return made up to 26/02/07; full list of members
04 Apr 2006 363s Return made up to 26/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Mar 2005 363s Return made up to 26/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2004 AA Accounts for a small company made up to 30 June 2003
03 Mar 2004 363s Return made up to 26/02/04; full list of members
05 Apr 2003 AA Accounts for a small company made up to 30 June 2002
11 Mar 2003 363s Return made up to 26/02/03; full list of members
03 Apr 2002 AA Accounts for a small company made up to 30 June 2001
21 Mar 2002 363s Return made up to 26/02/02; full list of members
20 Dec 2001 403a Declaration of satisfaction of mortgage/charge
05 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 05/03/01
02 Feb 2001 AA Accounts for a small company made up to 30 June 2000
23 Nov 2000 288b Secretary resigned;director resigned
23 Nov 2000 288a New secretary appointed
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Mar 2000 363s Return made up to 26/02/00; full list of members
04 Mar 2000 AA Accounts for a small company made up to 30 June 1999
14 Mar 1999 363s Return made up to 26/02/99; no change of members
05 Mar 1999 AA Accounts for a small company made up to 30 June 1998
30 Apr 1998 288c Director's particulars changed