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AFRIMEX (U.K.) LIMITED

Company number 01738800

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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)
31 Aug 2004 AA Accounts for a small company made up to 31 December 2003
02 Feb 2004 363s Return made up to 28/11/03; full list of members
05 Sep 2003 AA Accounts for a small company made up to 31 December 2002
07 Aug 2003 395 Particulars of mortgage/charge
17 Apr 2003 88(2)R Ad 07/04/03--------- £ si 50000@1=50000 £ ic 400000/450000
17 Apr 2003 88(2)R Ad 07/04/03--------- £ si 250000@1=250000 £ ic 150000/400000
05 Apr 2003 88(2)R Ad 14/03/03--------- £ si 50000@1=50000 £ ic 100000/150000
05 Apr 2003 123 Nc inc already adjusted 11/03/03
05 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2003 363s Return made up to 28/11/02; full list of members
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 Apr 2002 363s Return made up to 28/11/01; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
11 Dec 2000 363s Return made up to 28/11/00; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
30 Dec 1999 363s Return made up to 28/11/99; full list of members
20 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
19 Jan 1999 363s Return made up to 28/11/98; no change of members
17 Dec 1998 88(2)R Ad 04/12/98--------- £ si 50000@1=50000 £ ic 50000/100000
21 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
17 Dec 1997 363s Return made up to 28/11/97; no change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
19 Jan 1997 363s Return made up to 28/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 1996 AA Accounts for a small company made up to 31 December 1995
25 Mar 1996 403b Declaration of mortgage charge released/ceased