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Company Name: AF LIGHTING LIMITED

Company Type:

Limited Company

Company No:

04319784

Company Address:

AF LIGHTING LIMITED
157 Pennine Road
BROMSGROVE
B61 0TG


Date:

02/12/2009

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 LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of intention to carry on business as an investment company26/04/2000266(1)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Return of alteration in the charter24/04/2004692(1)(a)
4.43 - Notice of final meeting of creditors14/12/20004.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
AAMD - Amended Accounts30/07/2003AAMD
AUDS - Auditor's statement24/01/1996AUDS
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Redemption of shares - special resolution24/05/1994SRES16
694(4)(b) - Statement of name07/09/1993694(4)(b)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
RES02 - esolution to re-register08/08/2005RES02
Directions to defer dissolution14/04/2006L64.06HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
123 - Notice of increase in nominal capital24/01/2006123
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
L64.04 - Directions to defer dissolution26/06/1995L64.04
Increase in nominal capital - special resolution24/12/2002SRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
RES09 - Confirmation of dissolution25/01/2003RES09
BS - Balance sheet16/09/2000BS
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Vary share rights/names - special resolution13/11/1999SRES12
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Notice of order to deal with secured property12/07/19942.11(scot)
6 - Cancellation of alteration to the objects of a company03/02/20006
53 - Application by a public company for re-registration as a private company20/05/200053
Register of Charges01/05/2003401
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
RES12 - Vary share rights/names12/01/1999RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Redemption of shares16/05/2001RES16
2.21 - Statement of Administrator's proposals03/12/19942.21
Liquidator's statement of receipts and payment18/10/20054.6(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of Administration Order09/04/20012.6
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.70 - Declaration of Solvency06/09/20004.70
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Order of Court - dissolution void16/03/1997OC-DV
Statement of name11/08/1997EEIG6
Auditor's report18/03/1998AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.48 - Notice of constitution of liquidation committee13/02/19974.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R