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Company Name: AFA UMWELT ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05021292

Company Address:

AFA UMWELT ENGINEERING LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

03/12/2008

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

Email Address:
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AFA UMWELT ENGINEERING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
RES16 - Redemption of shares05/04/2004RES16
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
Order or revocation or suspension of voluntary arrangement01/12/20061.2
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
2.6 - Notice of Administration Order24/06/20052.6
Notice of constitution of liquidation committee18/07/20064.48
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.70 - Declaration of Solvency29/12/19974.70
RESO4 - Increase in nominal capital14/10/2005RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Re-registration of a company from private to public with a change of name04/02/1998CERT7
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
Return of alteration in the charter03/10/1993692(1)(a)
Re-registration of a company from private to public09/03/1995CERT5
Directions to defer dissolution22/02/1998L64.06
4.20 - Statement of company's affairs28/10/19964.20
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
652C - Withdrawal of application for striking off07/05/1999652C
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Official Receiver's release04/04/1999RELREC
401 - Register of Charges02/07/1998401
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
RES02 - esolution to re-register11/06/1993RES02
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
BONA - Bona Vacantia disclaimer22/03/2002BONA
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.43 - Notice of final meeting of creditors07/04/20034.43
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Certificate of release of Liquidator12/03/19994.14(SC)
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Purchase own shares - written resolution22/08/1993WRES08
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
363b - Annual Return06/03/1994363b
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Statement of company's affairs10/02/19964.20
Disapplication of pre-emption rights20/11/1998RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
353a - Register of members in non-legible form27/02/1995353a
Application by a private company for re-registration as a public company26/12/200543(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
ELRES - Elective resolution24/06/1996ELRES