All Official Legal documents for REAL AFFINITY BUSINESS SERVICES LIMITED

Filed on: 2 Feb 2010
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 20 Oct 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 9 Jul 2009
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MARTYN ARCHER
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Filed on: 5 Nov 2008
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED REAL AFFINITY AGENCY LIMITED
CERTIFICATE ISSUED ON 06/11/08;
RESOLUTION PASSED ON 03/11/2008
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Filed on: 21 Jul 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARTYN IAN ARCHER
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Filed on: 18 Jul 2008
Form: 225 - Change of Accounting Reference Date
CURRSHO FROM 30/06/2009 TO 31/03/2009
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Filed on: 16 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 16/07/08 FROM:
4325 PARK APPROACH
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8GB
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Filed on: 16 Jul 2008
Form: RES13 - Other resolution
RENUNUCIATION OF MEMBERSHIP, GUARANTEE OF NON TRADING 18/06/2008
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Filed on: 18 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED FORM 10 DIRECTORS FD LTD
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Filed on: 18 Jun 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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