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Company Name: AFFRON LIMITED

Company Type:

Limited Company

Company No:

05982441

Company Address:

AFFRON LIMITED
4 Sapphire Court
Chelmscote Road
SOLIHULL
B92 8BZ


Date:

02/12/2009

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

Email Address:
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AFFRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)06/05/2003OC138
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
L64.06 - Directions to defer dissolution10/03/1996L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
RELREC - Official Receiver's release09/09/2003RELREC
3.8 - Notice of Order to dispose of charged property23/06/19983.8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
401 - Register of Charges16/01/1998401
RES13 - Other resolution09/07/2002RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Notice of striking-off action discontinued11/01/1994DISS40
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Notice of increase in nominal capital22/08/2001123
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)