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Company Name: AFAB HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC173934

Company Address:

AFAB HOLDINGS LIMITED
12-16 Albyn Place
ABERDEEN
AB10 1PS


Date:

26/11/2009

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.


To view the most up to date company information on afab holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on afab holdings limited, please click on the link below:

AFAB HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
OCREREG - Order of Court for re-registration19/10/2006OCREREG
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Release of Official Receiver14/03/2001L64.07
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
ELRES - Elective resolution18/04/2003ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Allotment of securities - written resolution20/02/2002WRES10
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
3.10 - Administrative Receiver's report27/06/20013.10
Statement of name20/07/1996694(4)(a)
Particulars of a mortgage or charge02/09/1996395
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
WRES13 - Other resolution - written resolution19/10/1999WRES13
L64.01 - Early dissolution request09/02/1994L64.01
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
OC138 - Order of Court (Section 138)21/09/1997OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
RES14 - Capital/bonus issue20/07/1994RES14
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Allotment of securities30/09/1997RES10
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Notice of variation of Administration Order15/07/19932.20
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
2.20 - Notice of variation of Administration Order28/10/20062.20
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Annual Return19/10/1997363x
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
RES10 - Allotment of securities21/02/2001RES10
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
12 - Declaration on application for registration31/05/200612
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
L64.06 - Directions to defer dissolution17/05/2001L64.06
Declaration on application by a joint stock company for registration as a public company23/04/1997685
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
287 - Change in situation or address of Registered Office10/05/2005287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Withdrawal of application for striking off13/10/2003652C
COCOMP - Order to wind up11/08/1999COCOMP
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
363x - Annual Return22/02/2004363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of disqualification of an individual12/12/1996DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
OCREREG - Order of Court for re-registration20/04/2001OCREREG
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Other resolution - ordinary resolution26/06/1993ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
3.4 - Certificate of constitution of creditors27/09/19963.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
353 - Register of members03/04/2003353
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
353 - Register of members26/07/1998353
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
6 - Cancellation of alteration to the objects of a company20/11/20036
Liquidator's statement of receipts and payment14/02/20024.6(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
6 - Cancellation of alteration to the objects of a company03/02/20006
RES12 - Vary share rights/names20/12/2003RES12
Application for striking off18/04/2001652A
EEIG2 - Statement of name18/09/2001EEIG2
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c