AFC MARKETING LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2006-04-28 · Other
Information sheet re S.291AA(7)
2006-01-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-15 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-10-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2000-04-28 · Charges
(E)Certificate of Registration of Charge
2000-04-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-30 · Address Change
(E)Annual return
1996-09-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-09 · Other
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-07-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Ordinary resolution
1993-07-08 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-07 · Other
(E)Special resolution
1992-09-15 · Other
Certificate of Incorporation on Change of Name
1992-09-15 · Name Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-21 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-21 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-16 · Memorandum & Articles
(E)Statutory Declaration
1992-07-16 · Other
Certificate of Incorporation
1992-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-04-28 | |
| Information sheet re S.291AA(7) | Other | 2006-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Ordinary resolution | Other | 1993-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-07 | |
| (E)Special resolution | Other | 1992-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-16 | |
| (E)Statutory Declaration | Other | 1992-07-16 | |
| Certificate of Incorporation | Incorporation | 1992-07-16 |
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