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Company Name: AF ELECTRICAL PROJECTS AND SERVICES LIMITED

Company Type:

Limited Company

Company No:

05420606

Company Address:

AF ELECTRICAL PROJECTS AND SERVICES LIMITED
239 Crewe Road
Alsager
STOKE-ON-TRENT
ST7 2JJ


Date:

21/11/2008

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 ELECTRICAL PROJECTS AND SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Notice of result of meeting of creditors28/03/19952.8(scot)
288b - Notice of resignation of directors or secretaries04/03/2004288b
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
363b - Annual Return23/01/1998363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Exempt from appointment of auditor - written resolution24/03/2003WRES03
DO1 - Notice of disqualification of an indi29/10/1993DO1
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Change of Accounting Reference Date25/02/2006225
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
RES02 - esolution to re-register11/06/1993RES02
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
363b - Annual Return21/03/1998363b
RES12 - Vary share rights/names20/03/1998RES12
694(4)(b) - Statement of name16/03/1994694(4)(b)
Capital/bonus issue - written resolution05/01/1995WRES14
New Incorporation documents21/02/2000NEWINC
Allotment of securities - ordinary resolution26/05/1994ORES10
Written elective resolution08/07/1998(W)ELRES
225 - Change of Accounting Referenc02/01/1998225
363a - Annual Return28/06/1993363a
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
EEIG1 - Statement of name17/03/1998EEIG1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Resolution to re-register - extraordinary resolution07/01/1998ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Directions to defer dissolution23/08/1995L64.04
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
OC - Order of Court09/02/2002OC
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
BONA - Bona Vacantia disclaimer22/08/1999BONA
Annual Accounts26/12/2004AA
Early dissolution request18/11/2006L64.01HC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Declaration of solvency31/12/19934.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
3.7 - Notice of Administrative Receiver's death25/05/20043.7
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
RES10 - Allotment of securities12/11/2003RES10
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of appointment of directors or secretaries21/10/2006288a
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
6 - Cancellation of alteration to the objects of a company18/09/19996
401 - Register of Charges23/11/1997401
318 - Location of directors' service con09/07/2000318
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
288a - Notice of appointment of directors or secretaries18/01/1996288a
Early dissolution request09/08/2005L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Certificate of constitution of creditors05/02/19983.4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Change of Accounting Reference Date13/09/1998225