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Company Name: AF TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05351996

Company Address:

AF TECHNOLOGIES LIMITED
13 Elham Way
AYLESBURY
HP21 9XN


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 TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of appointment of Liquidator22/08/20054.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Order of Court30/04/1996OC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Reduction of issued capital - written resolution18/12/2001WRES06
Certificate that creditors have been paid in full19/04/19954.51
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
EEIG2 - Statement of name05/12/2000EEIG2
AUDS - Auditor's statement08/11/1994AUDS
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Redemption of shares27/03/2005RES16
OC425 - Order of Court (Section 425)18/04/1996OC425
Miscellaneous document06/04/2006MISC
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
363 - Annual Return11/12/1993363
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
363s - Annual Return25/02/2004363s
123 - Notice of increase in nominal capital14/09/1999123
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Statement of company's affairs15/09/19934.20
Vary share rights/names - ordinary resolution28/10/1997ORES12
L64.04 - Directions to defer dissolution19/03/2002L64.04
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of final meeting of creditors14/11/20034.43
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Re-registration of a company from unlimited to limited19/08/2000CERT1
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
MA - Memorandum and Articles11/01/1997MA
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Vary share rights/names - extraordinary resolution29/05/2000ERES12
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Written elective resolution06/05/2005(W)ELRES
288b - Notice of resignation of directors or secretaries09/04/2000288b
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
4.2(SC) - Notice of winding up order26/06/20064.2(SC)