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Company Name: AF CONSULTING UK LIMITED

Company Type:

Limited Company

Company No:

05388270

Company Address:

AF CONSULTING UK LIMITED
Faraday House Electric Wharf
Sandy Lane
COVENTRY
CV1 4JF


Date:

30/11/2009

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.


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AF CONSULTING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
694(4)(b) - Statement of name24/11/1995694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Reduction of issued capital27/01/1994RES06
PROSP - Prospectus10/06/2005PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Allotment of securities - ordinary resolution26/05/1994ORES10
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Change of name certificate18/10/2000CERTNM
2.18 - Notice of Order to deal with charged property14/07/19932.18
Notice of Administrative Receiver's death06/10/20013.7
363 - Annual Return29/04/1993363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Location of register of directors' interests in shares etc10/05/1997325
51 - Application by an unlimited company to be re-registered as limited20/07/199551
RESO5 - Decrease in nominal capital20/05/2005RESO5
OC138 - Order of Court (Section 138)02/02/2000OC138
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
AUDS - Auditor's statement03/12/1995AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Resolution to re-register - ordinary resolution02/07/2000ORES02
EEIG2 - Statement of name31/07/1996EEIG2
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
WRES13 - Other resolution - written resolution03/03/1996WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
363b - Annual Return06/03/1994363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Order or revocation or suspension of voluntary arrangement30/09/20061.2
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
BUSADDCH - Business address changed17/04/1995BUSADDCH
3.10 - Administrative Receiver's report28/09/19953.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of Order to deal with charged property26/06/19992.18
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice of resignation of directors or secretaries10/03/2006288b
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
OC - Order of Court21/03/1998OC
Re-registration of a company from public to private21/01/1997CERT10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Order of Court for re-registration06/09/1993OCREREG
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
395 - Particulars of a mortgage or charge11/12/1993395
First Directors and secretary and intended situation of Registered Office26/05/199610
53 - Application by a public company for re-registration as a private company15/09/199753
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
12 - Declaration on application for registration17/12/200112
Change of Name Special Resolution28/01/1999SRES15
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Declaration of Solvency18/03/20054.70
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Business address changed24/07/1996BUSADDCH
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Resolution to re-register - extraordinary resolution26/02/1994ERES02