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Company Name: AFFORSK ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

SC201092

Company Address:

AFFORSK ENTERPRISES LIMITED
Afforsk Farm
Blairdaff
INVERURIE
AB51 5LA


Date:

28/11/2009

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

Email Address:
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AFFORSK ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Confirmation of dissolution - special resolution19/02/1995SRES09
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Notice of Administrative Receiver's death12/01/20003.7
12 - Declaration on application for registration14/05/200012
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
405(1) - Notice of appointment of Receiver17/09/1999405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Resolution to re-register - written resolution04/03/2006WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
362 - Notice of place where an oversea branch register is kept06/02/1995362
MA - Memorandum and Articles23/03/1997MA
OC138 - Order of Court (Section 138)06/05/2003OC138
4.70 - Declaration of Solvency10/10/20054.70
Statement of Administrator's proposals17/06/20032.21
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
RESO5 - Decrease in nominal capital20/05/2005RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Auditor's letter of resignation02/12/2001AUD
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
RES07 - Financial assistance in shares acquisition09/11/2003RES07
EEIG1 - Statement of name24/05/2005EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5