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Company Name: ADVANCED AUTO FILMS LIMITED

Company Type:

Limited Company

Company No:

04963542

Company Address:

ADVANCED AUTO FILMS LIMITED
59 Main Road
Sutton At Hone
DARTFORD
DA4 9HQ


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ADVANCED AUTO FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
AA - Annual Accounts27/11/2001AA
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Amended Accounts11/11/1996AAMD
288b - Notice of resignation of directors or secretaries17/04/2001288b
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
363 - Annual Return19/06/2005363
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
363x - Annual Return02/12/2001363x
Vary share rights/names - written resolution13/08/2000WRES12
Statement of name02/12/1995694(4)(b)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
RES13 - Other resolution26/01/2000RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Prospectus14/07/2001PROSP
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Allotment of securities - ordinary resolution16/08/2000ORES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice of Administrative Receiver's death06/07/19963.7
395 - Particulars of a mortgage or charge11/04/2004395
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Purchase own shares - written resolution18/09/2001WRES08
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a