AFFINITY INTERNET HOLDINGS PLC
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Company Documents
| Date | Description |
|---|---|
| 15/03/1115 March 2011 | INSOLVENCY:MISCELLANEOUS - FORM 4.32 NOTICE OF RESIGNATION OF LIQUIDATOR NICHOLAS ROY HOOD ON 29/12/2010. |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM, CHILTERN HOUSE, 24-30 KING STREET, WATFORD, HERTFORDSHIRE, WD18 0BP |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/0819 May 2008 | NOTICE OF DISCHARGE OF ADMINISTRATION ORDER |
| 15/11/0715 November 2007 | APPOINTMENT OF LIQUIDATOR |
| 05/11/075 November 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 25/10/0725 October 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 15/05/0715 May 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/04/072 April 2007 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/10/0611 October 2006 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/01/0620 January 2006 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 20/01/0620 January 2006 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 07/11/057 November 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/05/0511 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/11/041 November 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 28/10/0428 October 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/04/0430 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 1-2 RAYMOND BUILDINGS, GRAYS INN, LONDON, WC1R 5NR |
| 05/12/035 December 2003 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 23/10/0323 October 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 22/05/0322 May 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 30/04/0330 April 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG |
| 15/04/0315 April 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 15/04/0315 April 2003 | NOTICE OF ADMINISTRATION ORDER |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | RETURN MADE UP TO 10/12/02; BULK LIST AVAILABLE SEPARATELY |
| 22/11/0222 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/025 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | AUDITOR'S RESIGNATION |
| 26/01/0226 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/12/01; BULK LIST AVAILABLE SEPARATELY |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 3 ARUNDEL STREET, PORTSMOUTH, HAMPSHIRE, W1H 4LP |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/08/017 August 2001 | RE:OFFER/AGREEMENT 04/05/01 |
| 07/08/017 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/017 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/016 August 2001 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA |
| 03/08/013 August 2001 | SHARES AGREEMENT OTC |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | RETURN MADE UP TO 10/12/00; BULK LIST AVAILABLE SEPARATELY |
| 09/01/019 January 2001 | SHARES AGREEMENT OTC |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 17/10/0017 October 2000 | SHARES AGREEMENT OTC |
| 05/10/005 October 2000 | LISTING OF PARTICULARS |
| 18/09/0018 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 10/12/99; BULK LIST AVAILABLE SEPARATELY |
| 29/12/9929 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/99 |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | AUDITOR'S RESIGNATION |
| 13/11/9913 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/05/9928 May 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 28/05/9928 May 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 10/05/9910 May 1999 | ADOPT MEM AND ARTS 01/04/99 |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | S-DIV 01/04/99 |
| 17/04/9917 April 1999 | ﾽ NC 100000/5099000 01/04/99 |
| 14/04/9914 April 1999 | PROSPECTUS |
| 07/04/997 April 1999 | APPLICATION COMMENCE BUSINESS |
| 07/04/997 April 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4NA |
| 17/03/9917 March 1999 | COMPANY NAME CHANGED YPCS 77 PLC CERTIFICATE ISSUED ON 17/03/99 |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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