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ALEXANDER FORBES INTERNATIONAL LIMITED

Company number 02265613

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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)
14 Nov 2000 288b Director resigned
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288a New secretary appointed
09 Oct 2000 287 Registered office changed on 09/10/00 from: lennig house masons avenue croydon CR0 9XS
29 Sep 2000 CERTNM Company name changed johnstone douglas (services) lim ited\certificate issued on 29/09/00
07 Aug 2000 353 Location of register of members
07 Aug 2000 225 Accounting reference date shortened from 31/05/01 to 31/03/01
31 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
03 May 2000 88(2)R Ad 11/04/00--------- £ si 17394@1=17394 £ ic 54357/71751
18 Apr 2000 AUD Auditor's resignation
18 Apr 2000 288b Director resigned
03 Nov 1999 363s Return made up to 14/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Full group accounts made up to 31 May 1999
11 Oct 1999 288a New director appointed
28 Oct 1998 AA Full group accounts made up to 31 May 1998
23 Oct 1998 363s Return made up to 14/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
03 Aug 1998 AUD Auditor's resignation
29 Jun 1998 288a New director appointed
12 Feb 1998 AUD Auditor's resignation
22 Oct 1997 AA Full group accounts made up to 31 May 1997
22 Oct 1997 363s Return made up to 14/10/97; full list of members
08 Oct 1997 288b Secretary resigned
08 Oct 1997 288a New secretary appointed