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Company Name: AF THOMAS & SONS LTD

Company Type:

Limited Company

Company No:

00650450

Company Address:

AF THOMAS & SONS LTD
145-146 Commercial Road
NEWPORT
NP20 2PJ


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on af thomas & sons ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on af thomas & sons ltd, please click on the link below:

AF THOMAS & SONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Exempt from appointment of auditor20/12/2004RES03
Cancellation of alteration to the objects of a company16/04/19946
395 - Particulars of a mortgage or charge26/05/1999395
2.23 - Notice of result of meeting of creditors30/10/19972.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
51 - Application by an unlimited company to be re-registered as limited05/04/199351
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Statement of name27/11/2001EEIG1
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Vary share rights/names25/09/1999RES12
Other resolution - written resolution03/04/1999WRES13
Location of directors' service contracts09/01/1997318
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Change in situation or address of Registered Office09/01/2001287
Decrease in nominal capital - special resolution13/11/1995SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
Notice of appointment of Receiver22/05/1999405(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Other resolution19/08/2003RES13
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
RES02 - esolution to re-register21/12/1994RES02
2.7 - Administration Order08/01/20042.7
363s - Annual Return14/02/1994363s
Auditor's statement30/08/2004AUDS
RES10 - Allotment of securities08/11/2005RES10
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
AUDS - Auditor's statement06/09/1996AUDS
1.1 - Report of meeting approving voluntary arran23/05/19991.1
225 - Change of Accounting Referenc18/02/2006225
Notice of Administration Order12/02/20062.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
3.10 - Administrative Receiver's report08/03/20043.10
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
53 - Application by a public company for re-registration as a private company19/04/200053
L64.01 - Early dissolution request19/02/2003L64.01
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
EEIG2 - Statement of name28/09/2001EEIG2
ELRES - Elective resolution03/06/1995ELRES
VAL - Valuation Report25/09/1995VAL
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
Statement of Administrator's proposals10/12/20062.21
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
L64.04 - Directions to defer dissolution26/06/1994L64.04
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
12 - Declaration on application for registration25/08/200012
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
OC425 - Order of Court (Section 425)30/06/2002OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Directions to defer dissolution26/08/2001L64.06
COCOMP - Order to wind up10/07/2006COCOMP
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Return by an oversea company subject to branch registration19/11/1993BR3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14