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Company Name: AF VERWALTUNGSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05750521

Company Address:

AF VERWALTUNGSGESELLSCHAFT LIMITED
76 High Street Newport Pagnell
MILTON KEYNES
MK16 8AQ


Date:

03/12/2009

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

Email Address:
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AF VERWALTUNGSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report20/09/20043.10
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
PROSP - Prospectus07/04/2001PROSP
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
AAMD - Amended Accounts02/07/2002AAMD
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of Administration Order28/04/20052.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Notice of Order to deal with charged property27/09/20062.18
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Report of meeting approving voluntary arrangement14/06/20001.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
4.70 - Declaration of Solvency25/04/19974.70
L64.06 - Directions to defer dissolution13/08/2002L64.06
VAL - Valuation Report20/05/1993VAL
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
VAL - Valuation Report07/10/1998VAL
Capital/bonus issue22/04/2006RES14
Shares agreement21/12/1999SA
Other resolution - ordinary resolution31/10/1995ORES13
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Change in situation or address of Registered Office06/06/1993287
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Return of alteration in the charter19/09/2006692(1)(a)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Directions to defer dissolution11/09/2006L64.06
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Notice of Order to deal with charged property06/08/20062.18
Reduction of issued capital07/02/1994RES06
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Report of meeting approving voluntary arrangement11/07/19961.1
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
L64.04 - Directions to defer dissolution13/02/1994L64.04
Notice of completion of voluntary arrangement04/10/20021.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
325 - Location of register of directors' interests in shares etc30/10/2004325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.51 - Certificate that creditors have been paid in full13/07/20004.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of petition for administration order01/11/20002.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Change of Accounting Reference Date27/02/2006225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Notice of Order to deal with charged property26/06/19992.18
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
RES08 - Purchase own shares13/03/1994RES08