AFFIRM SCORE LIMITED — Filings & Documents (55)
(E)Final statement of accounts
2002-12-17 · Other
(E)Return of final meeting
2002-12-17 · Other
(E)Special resolution
2002-07-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-11 · Address Change
(E)Notice of appointment of liquidators
2002-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)Special resolution
2000-05-18 · Other
(E)Ordinary resolution
2000-04-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-30 · Share Related
(E)FSC1 - Return of Allotments
2000-03-30 · Share Related
(E)Ordinary resolution
2000-03-30 · Other
(E)FSC11 - Notification of change of share capital structure
2000-03-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-24 · Share Related
(E)FSC1 - Return of Allotments
1999-12-24 · Share Related
(E)Ordinary resolution
1999-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-01 · Share Related
(E)FSC1 - Return of Allotments
1999-09-01 · Share Related
(E)Ordinary resolution
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-15 · Share Related
(E)FSC1 - Return of Allotments
1999-07-15 · Share Related
(E)Ordinary resolution
1999-07-15 · Other
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)Special resolution for change of name
1999-06-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-10 · Share Related
(E)Ordinary resolution
1999-05-10 · Other
(E)FSC1 - Return of Allotments
1999-05-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-21 · Annual Return
(E)Annual return
1991-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-21 · Address Change
(E)Memorandum & Articles of Association
1990-02-27 · Memorandum & Articles
(E)Statutory Declaration
1990-02-27 · Other
Certificate of Incorporation
1990-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-12-17 | |
| (E)Return of final meeting | Other | 2002-12-17 | |
| (E)Special resolution | Other | 2002-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)Special resolution | Other | 2000-05-18 | |
| (E)Ordinary resolution | Other | 2000-04-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-30 | |
| (E)Ordinary resolution | Other | 2000-03-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-24 | |
| (E)Ordinary resolution | Other | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-01 | |
| (E)Ordinary resolution | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-15 | |
| (E)Ordinary resolution | Other | 1999-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-10 | |
| (E)Ordinary resolution | Other | 1999-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-27 | |
| (E)Statutory Declaration | Other | 1990-02-27 | |
| Certificate of Incorporation | Incorporation | 1990-02-27 |
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