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Company Name: AF PRODUCTS LTD

Company Type:

Limited Company

Company No:

05720728

Company Address:

AF PRODUCTS LTD
5 The Square
BAGSHOT
GU19 5AX


Date:

21/11/2008

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 PRODUCTS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
395 - Particulars of a mortgage or charge12/04/1993395
318 - Location of directors' service con13/11/1997318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
318 - Location of directors' service con13/08/2001318
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Vary share rights/names - ordinary resolution02/07/2003ORES12
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
2.2(scot) - Notice of administration order25/08/19942.2(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Vary share rights/names - extraordinary resolution01/12/1999ERES12
363b - Annual Return10/06/2003363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
401 - Register of Charges12/02/2001401
RES10 - Allotment of securities22/10/1995RES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
353 - Register of members26/07/1998353
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
397a -09/11/2004397a
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
2.20 - Notice of variation of Administration Order20/03/20042.20
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Other resolution - extraordinary resolution02/04/1994ERES13
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
694(4)(a) - Statement of name09/02/2005694(4)(a)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
4.43 - Notice of final meeting of creditors12/08/19944.43
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
169 - Return by a company purchasing its own23/10/2004169
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
363 - Annual Return04/03/1999363
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416