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Company Name: AF CONNEX LTD

Company Type:

Limited Company

Company No:

06021128

Company Address:

AF CONNEX LTD
33 Bearsden Crescent
HINCKLEY
LE10 0SQ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on af connex ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on af connex ltd, please click on the link below:

AF CONNEX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency10/10/20054.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Auditor's statement05/11/2001AUDS
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Written elective resolution06/08/1998(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
RES12 - Vary share rights/names11/12/1993RES12
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Instrument issued under Section 244(5)31/05/2006COAD
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Capital/bonus issue - ordinary resolution03/04/1999ORES14
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
AA - Annual Accounts12/09/2002AA
Orders to rescind, defer or stay21/01/1998COLIQ
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Capital/bonus issue - written resolution07/07/1999WRES14
Redemption of shares - special resolution12/03/1997SRES16
318 - Location of directors' service con12/09/2006318
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
EEIG6 - Statement of name21/11/1993EEIG6
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Abstract of receipt and payments in receivership17/11/19933.6
OCREREG - Order of Court for re-registration18/10/1994OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Application by a public company for re-registration as a private company12/05/200153
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
AUDS - Auditor's statement08/11/1994AUDS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
288b - Notice of resignation of directors or secretaries14/05/2000288b
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Notice of constitution of liquidation committee18/07/20064.48
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Order to wind up22/12/1998COCOMP
Court Order for notice of wind up16/03/1996CO4.2S
Notice of appointment of Liquidator19/10/19954.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
363b - Annual Return05/04/1997363b
353a - Register of members in non-legible form19/03/2005353a
BS - Balance sheet24/05/1996BS
Auditor's statement02/05/2001AUDS
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
L64.04 - Directions to defer dissolution26/06/1994L64.04
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Certificate of specific penalty08/07/2004SPECPEN