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Company Name: AF VENTURES LIMITED

Company Type:

Limited Company

Company No:

05640989

Company Address:

AF VENTURES LIMITED
242 High Street
Langley
SLOUGH
SL3 8LL


Date:

08/11/2009

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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement11/12/19941.2
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Redemption of shares05/04/1996RES16
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Written elective resolution17/06/1993(W)ELRES
Notice of ceasing to act of Receiver11/06/1995405(2)
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
AA - Annual Accounts05/07/2005AA
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of dismissal of petition for administration order22/05/19992.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of petition for administration order08/05/19982.1(scot)
RES10 - Allotment of securities05/10/2002RES10
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Auditor's report14/09/1999AUDR
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Redemption of shares - ordinary resolution05/03/1996ORES16
RES16 - Redemption of shares01/09/2000RES16
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Order of Court - dissolution void18/12/2003OC-DV
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Notice of statement of administrator's proposals18/08/19992.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Abstract of receipt and payments in receivership28/11/20033.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
RES13 - Other resolution14/11/2000RES13
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
RES14 - Capital/bonus issue14/07/2002RES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
386 - Notice of passing of resolution removing an auditor09/04/1993386
Statement of particulars of variation of rights attached to shares30/11/2000128(3)