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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:

09/11/2009

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 EXPO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
225 - Change of Accounting Referenc20/11/1999225
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of constitution of liquidation committee22/02/20054.48
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
PROSP - Prospectus15/02/1999PROSP
Release of Official Receiver27/08/1998L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
4.20 - Statement of company's affairs07/11/20064.20
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Vary share rights/names - special resolution04/11/1993SRES12
Notice of death of Voluntary Liquidator18/07/20064.44
2.18 - Notice of Order to deal with charged property25/11/19962.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
PROSP - Prospectus01/10/1995PROSP
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of death of Voluntary Liquidator11/10/19994.44
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.70 - Declaration of Solvency23/05/19954.70
Change in situation or address of Registered Office13/11/1997287
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
RES10 - Allotment of securities02/08/1997RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
CERTNM - Change of name certificate24/03/1997CERTNM
Other resolution - special resolution26/01/2006SRES13
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Early dissolution request05/12/2004L64.01HC
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
AUDR - Auditor's report19/06/1999AUDR
AA - Annual Accounts05/05/2005AA
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
225 - Change of Accounting Referenc18/02/2006225
BONA - Bona Vacantia disclaimer18/07/2002BONA
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Shares agreement21/12/1999SA
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
RELREC - Official Receiver's release26/08/2004RELREC
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
363s - Annual Return14/12/1997363s
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Disapplication of pre-emption rights23/12/1997RES11
694(4)(a) - Statement of name21/10/2001694(4)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Resolution to re-register - special resolution09/11/1994SRES02
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2