AFFINITY LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1993-08-06 · Other
(E)Return of final meeting
1993-08-06 · Other
(E)Special resolution
1993-08-06 · Other
(E)Declaration of solvency
1992-07-24 · Other
(E)Special resolution
1992-07-24 · Other
(E)Notice of appointment of liquidators
1992-07-24 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Annual return
1988-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Annual return
1987-02-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1986-05-23 · Memorandum & Articles
(E)Special resolution
1986-04-08 · Other
Certificate of Incorporation on Change of Name
1986-04-08 · Name Change
(E)Annual return
1986-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-19 · Address Change
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-08 · Address Change
(E)Notice of registered office and any change thereof
1980-12-23 · Address Change
(E)Annual return
1980-12-23 · Annual Return
(E)Annual return
1980-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-30 · Address Change
(E)Annual return
1979-02-16 · Annual Return
(E)Annual return
1978-04-15 · Annual Return
(E)Annual return
1977-10-17 · Annual Return
(E)Annual return
1977-10-05 · Annual Return
(E)Annual return
1977-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-22 · Other
(E)Annual return
1975-11-20 · Annual Return
(E)Annual return
1975-02-28 · Annual Return
(E)FIB - Return of allotments
1973-12-31 · Other
(E)Notice of registered office and any change thereof
1973-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-22 · Other
(E)Memorandum & Articles of Association
1973-10-02 · Memorandum & Articles
(E)Statutory Declaration
1973-10-02 · Other
Certificate of Incorporation
1973-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-06 | |
| (E)Return of final meeting | Other | 1993-08-06 | |
| (E)Special resolution | Other | 1993-08-06 | |
| (E)Declaration of solvency | Other | 1992-07-24 | |
| (E)Special resolution | Other | 1992-07-24 | |
| (E)Notice of appointment of liquidators | Other | 1992-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-05-23 | |
| (E)Special resolution | Other | 1986-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-19 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-23 | |
| (E)Annual return | Annual Return | 1980-12-23 | |
| (E)Annual return | Annual Return | 1980-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-30 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Annual return | Annual Return | 1978-04-15 | |
| (E)Annual return | Annual Return | 1977-10-17 | |
| (E)Annual return | Annual Return | 1977-10-05 | |
| (E)Annual return | Annual Return | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-22 | |
| (E)Annual return | Annual Return | 1975-11-20 | |
| (E)Annual return | Annual Return | 1975-02-28 | |
| (E)FIB - Return of allotments | Other | 1973-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-02 | |
| (E)Statutory Declaration | Other | 1973-10-02 | |
| Certificate of Incorporation | Incorporation | 1973-10-02 |
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