AFE GROUP LIMITED

Company number 03872673

Date	Type	Description	View / Download
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
05 Jul 2002	395	Particulars of mortgage/charge	(4 pages)
13 Nov 2001	363a	Return made up to 08/11/01; change of members	(6 pages)
16 Oct 2001	88(2)R	Ad 01/05/01--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
16 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Oct 2001	123	Nc inc already adjusted 01/05/01	(2 pages)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Authorise authority 01/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
14 May 2001	288a	New director appointed	(2 pages)
23 Mar 2001	288b	Director resigned	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)
12 Mar 2001	CERTNM	Company name changed glynwed foodservice equipment li mited\certificate issued on 12/03/01	(2 pages)
28 Nov 2000	363a	Return made up to 08/11/00; full list of members	(5 pages)
06 Jun 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
05 Jan 2000	CERTNM	Company name changed glynwed foodservice products lim ited\certificate issued on 06/01/00	(2 pages)
12 Nov 1999	288b	Secretary resigned	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
12 Nov 1999	287	Registered office changed on 12/11/99 from: headland house new coventry road sheldon birmingham B26 3AZ	(1 page)
11 Nov 1999	287	Registered office changed on 11/11/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
11 Nov 1999	288a	New secretary appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)
11 Nov 1999	288a	New director appointed	(2 pages)