AFFLUENCE FASHION LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2015-04-20 · Other
Information sheet re S.744(3)
2014-12-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-22 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-03-30 · Charges
(E)Certificate of Registration of Charge
2011-03-30 · Charges
(E)Special resolution
2011-03-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-03 · Charges
(E)Certificate of Registration of Charge
2007-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-21 · Charges
(E)Certificate of Registration of Charge
2006-04-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-09-26 · Charges
(E)Certificate of Registration of Charge
2005-09-26 · Charges
(E)FM1 - Mortgage or charge details
2005-09-15 · Charges
(E)FM1 - Mortgage or charge details
2005-09-15 · Charges
(E)Certificate of Registration of Charge
2005-09-15 · Charges
(E)Certificate of Registration of Charge
2005-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-05 · Other
(E)Certificate of Registration of Charge
1996-02-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Annual return
1995-10-25 · Annual Return
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-08 · Other
(E)Special resolution
1995-05-26 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)FVIII - Annual return by certificate of no change
1991-08-09 · Annual Return
(E)Annual return
1990-04-06 · Annual Return
(E)Special resolution
1989-12-12 · Other
Certificate of Incorporation on Change of Name
1989-12-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-14 · Other
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-04-20 | |
| Information sheet re S.744(3) | Other | 2014-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-30 | |
| (E)Special resolution | Other | 2011-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-08 | |
| (E)Special resolution | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)Special resolution | Other | 1989-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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