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Company Name: AFF-SHORE LIMITED

Company Type:

Limited Company

Company No:

05973478

Company Address:

AFF-SHORE LIMITED
Livestock Market Site
Detling Aerodrome Estate
Detling
MAIDSTONE
ME14 3HU


Date:

24/11/2009

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

Email Address:
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AFF-SHORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution16/03/2003WRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Change of Accounting Reference Date20/08/1997225
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Change of name certificate16/11/2004CERTNM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Administration Order28/07/20052.7
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of documents and particulars required to be filed09/11/2002EEIG4
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Particulars of a charge created by a company registered in Scotland23/02/2002410
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
MA - Memorandum and Articles17/10/2004MA
2.21 - Statement of Administrator's proposals16/04/20032.21
OC - Order of Court25/09/1999OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
MISC - Miscellaneous document07/03/1999MISC
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
SA - Shares agreement10/09/2003SA
Notice of result of meeting of creditors06/11/19982.23
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of closure of a branch of an oversea company12/01/1998695A(3)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
RES13 - Other resolution04/12/2004RES13
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Certificate of specific penalty16/10/1999SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Vary share rights/names16/08/1997RES12
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
RELREC - Official Receiver's release26/08/2004RELREC
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Financial assistance in shares acquisition11/10/2003RES07
Liquidator's statement of receipts and payments25/05/20014.68
SRES15 - Change of Name Special Resolution13/02/1999SRES15
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
2.19 - Notice of discharge of Administration Order13/02/20052.19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
MA - Memorandum and Articles26/11/2003MA
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
363a - Annual Return16/03/2003363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of statement of administrator's proposals21/07/19972.7(scot)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
325 - Location of register of directors' interests in shares etc30/10/2004325
Shares agreement23/09/2003SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
363a - Annual Return24/04/2004363a
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
AUD - Auditor's letter of resignation24/07/1997AUD
Certificate of constitution of creditors16/10/19963.4
6 - Cancellation of alteration to the objects of a company20/11/20036
Notice of statement of administrator's proposals28/03/19972.7(scot)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
OC138 - Order of Court (Section 138)05/01/1999OC138
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
MA - Memorandum and Articles05/03/2003MA
AA - Annual Accounts28/01/1996AA
CLOSE - Scheme of Arrangement31/01/2005CLOSE