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AFL SERVICES EUROPE LTD

Company number 02921869

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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)
05 Oct 1998	225	Accounting reference date extended from 30/04/98 to 30/06/98	View PDF Accounting reference date extended from 30/04/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 May 1998	363s	Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/04/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
08 Jan 1998	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
08 Jan 1998	88(2)P	Ad 30/06/97--------- £ si 500000@1=500000 £ ic 2/500002	View PDF Ad 30/06/97--------- £ si 500000@1=500000 £ ic 2/500002 - link opens in a new window - 2 pages (2 pages)
02 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	View PDF Accounts for a dormant company made up to 30 April 1997 - link opens in a new window - 7 pages (7 pages)
08 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
07 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Jul 1997	123	£ nc 60000/1000000 27/06/97	View PDF £ nc 60000/1000000 27/06/97 - link opens in a new window - 1 page (1 page)
02 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
01 Jul 1997	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
25 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 May 1997	363s	Return made up to 22/04/97; no change of members	View PDF Return made up to 22/04/97; no change of members - link opens in a new window - 4 pages (4 pages)
08 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
08 Nov 1996	AA	Accounts for a dormant company made up to 30 April 1996	View PDF Accounts for a dormant company made up to 30 April 1996 - link opens in a new window - 7 pages (7 pages)
28 May 1996	363s	Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/04/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
11 Dec 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 8 pages (8 pages)
02 May 1995	363s	Return made up to 22/04/95; full list of members 363(287) ‐ Registered office changed on 02/05/95	View PDF Return made up to 22/04/95; full list of members 363(287) ‐ Registered office changed on 02/05/95 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 16 pages (16 pages)

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