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Company Name: AF EXPO LIMITED

Company Type:

Limited Company

Company No:

05841025

Company Address:

AF EXPO LIMITED
5 Field Close
HAYES
UB3 5ND


Date:

04/12/2009

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.


To view the most up to date company information on af expo limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on af expo limited, please click on the link below:

AF EXPO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of documents and particulars required to be filed30/09/1999EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Annual Return09/12/1998363a
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Certificate of removal of Voluntary Liquidator20/07/19994.38
12 - Declaration on application for registration19/03/200312
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
6 - Cancellation of alteration to the objects of a company05/06/19966
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
12 - Declaration on application for registration10/12/200012
Annual Return (Welsh language form)14/12/2004363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of leave granted in relation to a disqualification order02/02/1994DO3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Capital/bonus issue - ordinary resolution23/10/1997ORES14
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
353a - Register of members in non-legible form25/06/1997353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Capital/bonus issue - ordinary resolution08/01/2006ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
EEIG6 - Statement of name13/02/1999EEIG6
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Location of register of directors' interests in shares etc04/07/1999325
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
362 - Notice of place where an oversea branch register is kept06/02/1995362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
RES09 - Confirmation of dissolution30/06/2003RES09
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Annual Return03/06/2000363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
AUDR - Auditor's report05/08/2003AUDR
386 - Notice of passing of resolution removing an auditor05/06/1997386
AUDS - Auditor's statement24/01/1996AUDS
353 - Register of members25/08/2005353
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Change of Name Special Resolution24/05/2002SRES15
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Re-registration of a company from private to public05/12/1995CERT5
353a - Register of members in non-legible form21/05/2002353a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Orders to rescind, defer or stay18/07/2004COLIQ
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
287 - Change in situation or address of Registered Office23/04/1999287
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)