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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:

03/12/2008

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 available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Notice of passing of resolution removing an auditor18/04/2005386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Other resolution - ordinary resolution15/03/1999ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
AA - Annual Accounts26/10/1998AA
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Notice of constitution of liquidation committee05/09/19944.48
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
395 - Particulars of a mortgage or charge15/07/1995395
363x - Annual Return08/09/1993363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
353 - Register of members19/01/1994353
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Statement of name15/08/1999EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RES14 - Capital/bonus issue20/07/1994RES14
169 - Return by a company purchasing its own13/05/1996169
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Application by a private company for re-registration as a public company30/12/200143(3)
225 - Change of Accounting Referenc18/02/2006225
325 - Location of register of directors' interests in shares etc17/09/2004325
1.4 - Notice of completion of voluntary arrang17/12/20021.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
694(4)(a) - Statement of name12/12/1993694(4)(a)
AAMD - Amended Accounts29/06/2003AAMD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
401 - Register of Charges14/02/2001401
OC138 - Order of Court (Section 138)10/05/2006OC138
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Application to the Court for cancellation of resolution for re-registration02/05/200054
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
363s - Annual Return14/09/2006363s
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
AUDS - Auditor's statement12/01/2004AUDS
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
L64.01 - Early dissolution request21/09/1996L64.01
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
395 - Particulars of a mortgage or charge14/06/2005395
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Other resolution - extraordinary resolution22/02/2003ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Redemption of shares - ordinary resolution21/09/2002ORES16
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
353a - Register of members in non-legible form08/08/2004353a
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
386 - Notice of passing of resolution removing an auditor17/07/1999386
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Mortgage Register25/11/1994ZMORT REG
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
2.21 - Statement of Administrator's proposals26/10/20012.21