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Company Name: AF-2 IMPORT LTD

Company Type:

Limited Company

Company No:

05553601

Company Address:

AF-2 IMPORT LTD
Unit B31 Riverside Park
Treforest Trading Estate
Treforest
PONTYPRIDD
CF37 5YB


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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To view the most up to date company information on af-2 import ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on af-2 import ltd, please click on the link below:

AF-2 IMPORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
RESO5 - Decrease in nominal capital06/08/2006RESO5
363s - Annual Return27/06/2004363s
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
287 - Change in situation or address of Registered Office23/10/2003287
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
363a - Annual Return15/10/1998363a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Capital/bonus issue - written resolution05/01/1995WRES14
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Order to wind up08/12/2006COCOMP
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
363 - Annual Return01/01/1994363
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Other resolution25/08/1994RES13
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Memorandum and Articles12/02/1997MA
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
RES08 - Purchase own shares21/12/1995RES08
395 - Particulars of a mortgage or charge24/11/2002395
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Reduction of issued capital - ordinary resolution04/04/2004ORES06
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Annual Return20/06/2005363s
Reduction of issued capital - special resolution25/05/2000SRES06
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
652C - Withdrawal of application for striking off05/11/1996652C
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
4.43 - Notice of final meeting of creditors12/08/19944.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Other resolution - ordinary resolution09/11/1999ORES13
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of leave granted in relation to a disqualification order02/02/1994DO3
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
BUSADDCH - Business address changed14/12/1995BUSADDCH
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Statement of name25/02/2006EEIG1
Reduction of issued capital - written resolution04/03/1998WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
363x - Annual Return19/08/2004363x
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Abstract of receipt and payments in receivership08/11/19943.6
AUDR - Auditor's report22/11/2002AUDR
COCOMP - Order to wind up15/12/1994COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
405(1) - Notice of appointment of Receiver25/05/2005405(1)
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Capital/bonus issue - written resolution16/12/2002WRES14
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
SRES13 - Other resolution - special resolution13/07/2005SRES13
BONA - Bona Vacantia disclaimer07/01/2001BONA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Administrative Receiver's report14/07/20003.10
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Auditor's letter of resignation26/06/1993AUD
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
DO1 - Notice of disqualification of an indi05/06/2005DO1
363x - Annual Return22/02/2004363x
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Location of directors' service contracts08/01/2003318
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07