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Company Name: AF NEWCO LIMITED

Company Type:

Limited Company

Company No:

03596686

Company Address:

AF NEWCO LIMITED
Bowcliffe Court
Bowcliffe Hall
Bramham
WETHERBY
LS23 6LW


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 NEWCO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
VAL - Valuation Report09/04/1998VAL
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Directions to defer dissolution14/04/2006L64.06HC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Annual Return08/11/1994363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
L64.01 - Early dissolution request14/06/1996L64.01
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
EEIG1 - Statement of name01/08/1996EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Bona Vacantia disclaimer10/11/1999BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
3.4 - Certificate of constitution of creditors27/11/19973.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Declaration of solvency31/12/19934.25(SC)
Application by a private company for re-registration as a public company06/01/200543(3)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Decrease in nominal capital - written resolution30/07/2005WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
L64.04 - Directions to defer dissolution29/03/1995L64.04
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Allotment of securities - written resolution18/08/2004WRES10
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
EEIG2 - Statement of name12/06/1999EEIG2
Location of directors' service contracts08/01/2003318
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
OCREREG - Order of Court for re-registration01/03/2003OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
2.7 - Administration Order19/01/19982.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
OC - Order of Court04/11/2003OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
169 - Return by a company purchasing its own13/05/1996169
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
L64.06 - Directions to defer dissolution16/02/1999L64.06
Declaration of Solvency18/08/20004.70
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of resignation of directors or secretaries10/01/2006288b
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
COCOMP - Order to wind up24/03/2001COCOMP
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of death of Voluntary Liquidator22/03/19954.44
DISS40 - Notice of striking-off action disc14/02/2005DISS40
L64.07 - Release of Official Receiver15/02/1999L64.07
397a -12/10/1993397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
COCOMP - Order to wind up24/06/2001COCOMP
Memorandum and Articles24/09/1999MA
DO1 - Notice of disqualification of an indi15/02/1996DO1
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
NEWINC - New Incorporation documents06/04/2004NEWINC
Administrator's Abstract of receipts and payments08/05/20002.15
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
Notice of appointment of Receiver18/06/2001405(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
COAD - Instrument issued under Section 244(5)28/10/2000COAD
Annual Return17/08/1998363b
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
AUD - Auditor's letter of resignation24/07/1997AUD
225 - Change of Accounting Referenc21/04/1993225
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
MISC - Miscellaneous document24/03/2001MISC
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
EEIG2 - Statement of name17/06/1993EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)