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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:

10/11/2009

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 NEWCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Notice of Order to deal with charged property19/11/20042.18
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
RELREC - Official Receiver's release19/01/1998RELREC
Registration as Friendly Society26/12/2003CERTIPS
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Orders to rescind, defer or stay04/01/1994COLIQ
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
RESO4 - Increase in nominal capital09/09/1999RESO4
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of ceasing to act of Receiver14/05/2003405(2)
694(4)(a) - Statement of name01/04/2002694(4)(a)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
287 - Change in situation or address of Registered Office11/05/2004287
Purchase own shares - written resolution17/11/1998WRES08
AUDS - Auditor's statement14/01/1995AUDS
6 - Cancellation of alteration to the objects of a company15/10/20066
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
363x - Annual Return04/03/1995363x
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Balance sheet10/07/2006BS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
Exempt from appointment of auditor - written resolution25/06/1994WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
RES02 - esolution to re-register28/08/1996RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
AUD - Auditor's letter of resignation16/06/1996AUD
3.7 - Notice of Administrative Receiver's death25/05/20043.7
363 - Annual Return30/05/1995363
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of dismissal of petition for administration order28/07/19932.3(scot)
652C - Withdrawal of application for striking off15/08/2006652C
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
RES02 - esolution to re-register23/05/1995RES02
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
395 - Particulars of a mortgage or charge07/08/1995395
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
AAMD - Amended Accounts08/01/1998AAMD