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Company Name: AFA MARKETS LIMITED

Company Type:

Limited Company

Company No:

05934036

Company Address:

AFA MARKETS LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


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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AFA MARKETS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of place where an oversea branch register is kept05/01/1994362
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
4.70 - Declaration of Solvency03/04/20044.70
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
WRES13 - Other resolution - written resolution23/03/1996WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Allotment of securities - ordinary resolution26/06/2003ORES10
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Application by a public company for re-registration as a private company28/09/200453
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ELRES - Elective resolution20/09/1994ELRES
Notice of administration order05/08/20012.2(scot)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
287 - Change in situation or address of Registered Office03/08/1994287
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
Members' assent to company being re-registered as unlimited15/08/200549(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
Amended Accounts23/05/1993AAMD
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Miscellaneous document12/02/1997MISC
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
CERTNM - Change of name certificate24/10/2006CERTNM
DO1 - Notice of disqualification of an indi29/10/1993DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
OC138 - Order of Court (Section 138)22/10/1994OC138
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
RESO5 - Decrease in nominal capital12/05/2005RESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Notice of administration order13/09/20012.2(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Other resolution14/06/2000RES13
RES16 - Redemption of shares22/01/1998RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of striking-off action discontinued19/08/2004DISS40
Reduction of issued capital09/12/1993RES06
363x - Annual Return12/04/1997363x
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09