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Company Name: AF DESIGN LIMITED

Company Type:

Limited Company

Company No:

05513381

Company Address:

AF DESIGN LIMITED
2 Bath Place
Rivington Street
LONDON
EC2A 3JJ


Date:

03/12/2009

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 DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Application by a private company for re-registration as a public company17/05/199343(3)
363 - Annual Return10/07/1993363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
652C - Withdrawal of application for striking off10/07/1994652C
Capital/bonus issue - special resolution13/02/1994SRES14
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
COCOMP - Order to wind up24/03/2001COCOMP
12 - Declaration on application for registration21/03/200512
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Annual Accounts27/12/1997AA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
EEIG2 - Statement of name10/08/1999EEIG2
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
Prospectus26/01/1995PROSP
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Notice of statement of administrator's proposals27/02/20012.7(scot)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Allotment of securities - extraordinary resolution20/06/2001ERES10
PROSP - Prospectus15/02/1999PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Change of Name Special Resolution07/12/1996SRES15
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of Receiver's report31/05/19983.5(scot)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Memorandum and Articles - used in re-registration28/03/1998MAR
OC - Order of Court05/08/2006OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
MA - Memorandum and Articles25/06/2002MA
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
AUDS - Auditor's statement15/08/1998AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
OC425 - Order of Court (Section 425)17/11/1993OC425
Re-registration of a company from public to private with a change of name16/12/1994CERT11
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.43 - Notice of final meeting of creditors11/11/20004.43
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
EEIG6 - Statement of name30/11/1998EEIG6
EEIG2 - Statement of name23/10/2005EEIG2
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
12 - Declaration on application for registration08/02/200012
53 - Application by a public company for re-registration as a private company23/11/199753
Application for striking off23/10/2005652A
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
363a - Annual Return07/06/1999363a
Redemption of shares - extraordinary resolution08/06/1995ERES16
OCREREG - Order of Court for re-registration26/01/1998OCREREG
L64.04 - Directions to defer dissolution26/06/1994L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Allotment of securities24/04/1996RES10
Release of Official Receiver04/03/1997L64.07
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
L64.06 - Directions to defer dissolution08/09/1999L64.06
COAD - Instrument issued under Section 244(5)13/07/1995COAD
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
OC425 - Order of Court (Section 425)11/02/1994OC425
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Exempt from appointment of auditor02/03/2000RES03
3.7 - Notice of Administrative Receiver's death06/01/20013.7
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
2.23 - Notice of result of meeting of creditors27/03/19942.23
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
AA - Annual Accounts14/06/2000AA
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46