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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:

09/11/2009

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
AUDR - Auditor's report09/10/2005AUDR
4.70 - Declaration of Solvency07/06/20064.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
AA - Annual Accounts05/05/2005AA
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Certificate of specific penalty13/03/1998SPECPEN
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Instrument issued under Section 244(5)22/04/1998COAD
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Redemption of shares - special resolution18/12/2003SRES16
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
RES09 - Confirmation of dissolution25/01/2003RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
AA - Annual Accounts01/07/2006AA
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Return by an oversea company subject to branch registration29/09/1998BR3
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Allotment of securities21/11/1993RES10
Notice of intention to carry on business as an investment company15/01/2002266(1)
Annual Return (Welsh language form)25/08/1997363CYM
OC425 - Order of Court (Section 425)11/11/1994OC425
L64.07 - Release of Official Receiver23/09/2005L64.07
225 - Change of Accounting Referenc15/06/2005225
Allotment of securities - special resolution30/11/2002SRES10
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Reduction of issued capital23/08/1997RES06
Order of Court for re-registration06/09/1993OCREREG
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Mortgage Register25/11/1994ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Register of members06/04/1998353
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
1.1 - Report of meeting approving voluntary arran10/04/19941.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Change of name certificate28/12/1993CERTNM
288b - Notice of resignation of directors or secretaries04/07/2001288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Purchase own shares - written resolution15/04/1999WRES08
Statement of name25/07/2005EEIG6
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
363x - Annual Return06/05/2006363x
4.51 - Certificate that creditors have been paid in full02/12/19954.51
L64.04 - Directions to defer dissolution25/08/1998L64.04
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
RES07 - Financial assistance in shares acquisition11/10/2001RES07