Advanced company searchLink opens in new window

AAF CONSULTANTS LIMITED

Company number 02341764

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Nov 1996 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
23 Jul 1996 88(2)R Ad 17/07/96--------- £ si 50000@1=50000 £ ic 50000/100000
17 Jun 1996 363s Return made up to 02/06/96; full list of members
12 May 1996 AA Full accounts made up to 31 December 1995
01 Nov 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 403a Declaration of satisfaction of mortgage/charge
12 Jul 1995 403a Declaration of satisfaction of mortgage/charge
15 Jun 1995 363s Return made up to 02/06/95; full list of members
05 May 1995 288 Director resigned
21 Apr 1995 288 New director appointed
29 Jan 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
29 Jan 1995 386 Notice of resolution removing auditor
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNotice of resolution removing auditor
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Dec 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
25 Oct 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Oct 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Oct 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
15 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/08/94
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
15 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/08/94
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
15 Aug 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/08/94
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
27 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Jul 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
27 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
13 Jun 1994 363s Return made up to 02/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/94; no change of members