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Company Name: AF MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05618279

Company Address:

AF MANAGEMENT LIMITED
64 Clifton Street
LONDON
EC2A 4HB


Date:

03/12/2008

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
RES08 - Purchase own shares20/01/1997RES08
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
AUDS - Auditor's statement10/08/2000AUDS
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
SRES13 - Other resolution - special resolution20/04/2003SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
EEIG6 - Statement of name17/02/2001EEIG6
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Liquidator's statement of receipts and payment01/10/19944.6(SC)
OC - Order of Court07/01/1995OC
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
AAMD - Amended Accounts19/01/2000AAMD
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Declaration on application for registration (Welsh language form).18/06/199712CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
RES11 - Disapplication of pre-emption rights21/12/1995RES11
2.2(scot) - Notice of administration order09/12/20052.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of administration order05/08/20012.2(scot)
363x - Annual Return31/03/1996363x
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
OC425 - Order of Court (Section 425)15/07/2004OC425
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
First Directors and secretary and intended situation of Registered Office09/01/200310
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Redemption of shares - extraordinary resolution28/05/1997ERES16
VAL - Valuation Report26/05/1993VAL
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Exempt from appointment of auditor11/05/2000RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice of Administration Order16/10/20062.6
Memorandum and Articles - used in re-registration28/03/1998MAR
F14 - Notice of wind up23/08/2006F14
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
OC - Order of Court08/10/2005OC
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
3.4 - Certificate of constitution of creditors18/07/19953.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Return delivered for registration of a branch of an oversea company25/04/1995BR1
BS - Balance sheet02/02/1998BS
363s - Annual Return23/04/2001363s
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
EEIG1 - Statement of name29/05/1994EEIG1
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
362 - Notice of place where an oversea branch register is kept23/02/2006362
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
363s - Annual Return02/05/2006363s
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
AA - Annual Accounts28/01/1996AA