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Company Name: AF INFOTEL LTD

Company Type:

Limited Company

Company No:

05268852

Company Address:

AF INFOTEL LTD
21 Church Road
Parkstone
POOLE
BH14 8UF


Date:

01/12/2009

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.


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AF INFOTEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet02/06/1993BS
RES11 - Disapplication of pre-emption rights09/11/2006RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
353a - Register of members in non-legible form30/10/2002353a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Register of members in non-legible form26/07/2000353a
Directions to defer dissolution03/10/1995L64.06HC
Notice of appointment of directors or secretaries21/01/2006288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Statement of name26/06/2001694(4)(a)
Statement of name12/08/1995EEIG1
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Certificate that creditors have been paid in full19/04/19954.51
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
652A - Application for striking off26/04/2006652A
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Early dissolution request25/02/2003L64.01HC
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
L64.01 - Early dissolution request27/03/2003L64.01
Notice of death of Liquidator08/09/20004.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Notice of appointment of directors or secretaries27/10/1995288a
BUSADDCH - Business address changed28/12/2005BUSADDCH
Auditor's report16/07/2000AUDR
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
288a - Notice of appointment of directors or secretaries13/01/2003288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
288b - Notice of resignation of directors or secretaries02/07/1995288b
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Declaration on application for registration30/11/199512
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Auditor's letter of resignation31/07/1993AUD
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
353a - Register of members in non-legible form20/02/2000353a
Cancellation of alteration to the objects of a company15/11/19976
386 - Notice of passing of resolution removing an auditor26/06/1999386
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of manager's particulars02/10/2004EEIG3
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
COCOMP - Order to wind up24/03/2001COCOMP
Annual Return (Welsh language form)20/04/2003363CYM
Notice of Administration Order16/10/20062.6
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
4.43 - Notice of final meeting of creditors06/07/19984.43
BUSADDCH - Business address changed19/08/1993BUSADDCH
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Notice of petition for administration order25/08/19942.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
4.70 - Declaration of Solvency05/02/20024.70
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
MISC - Miscellaneous document17/04/2004MISC
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Notice of appointment of Receiver20/08/2002405(1)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
F14 - Notice of wind up31/08/1996F14
288b - Notice of resignation of directors or secretaries03/11/2002288b
AUDS - Auditor's statement26/02/2005AUDS
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
2.18 - Notice of Order to deal with charged property05/11/20012.18
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
363s - Annual Return05/10/1995363s