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Company Name: AF ELECTRICAL LTD

Company Type:

Limited Company

Company No:

04793973

Company Address:

AF ELECTRICAL LTD
1 Little Duke Street
NUNEATON
CV11 5QA


Date:

27/11/2009

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 ELECTRICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges22/12/2003401
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Declaration on application for registration (Welsh language form).25/04/199312CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Resolution to re-register - special resolution22/10/1998SRES02
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Redemption of shares - ordinary resolution07/10/1997ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Release of Official Receiver04/07/2000L64.07
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
COCOMP - Order to wind up03/12/1993COCOMP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
386 - Notice of passing of resolution removing an auditor19/05/1993386
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
AA - Annual Accounts06/11/1993AA
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
363 - Annual Return01/01/1994363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
53 - Application by a public company for re-registration as a private company07/09/199953
694(4)(b) - Statement of name29/04/2000694(4)(b)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Capital/bonus issue31/01/2001RES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Redemption of shares05/04/1996RES16
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
RES06 - Reduction of issued capital16/11/1994RES06
395 - Particulars of a mortgage or charge30/09/2000395
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
395 - Particulars of a mortgage or charge03/09/1996395
395 - Particulars of a mortgage or charge26/09/2000395
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Prospectus31/03/1998PROSP
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
CERT10 - Re-registration of a company from public to private13/05/2002CERT10