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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:

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 VENTURES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Annual Return22/04/2000363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
EEIG2 - Statement of name01/11/1996EEIG2
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Location of register of directors' interests in shares etc13/02/1994325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
RES09 - Confirmation of dissolution20/12/1995RES09
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
AAMD - Amended Accounts28/04/2000AAMD
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Prospectus14/07/2001PROSP
Mortgage Register20/07/2000ZMORT REG
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Allotment of securities04/07/1993RES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
RES02 - esolution to re-register27/04/1994RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
2.6 - Notice of Administration Order23/03/19992.6
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Confirmation of dissolution - written resolution18/06/1995WRES09
Other resolution - written resolution22/01/1995WRES13