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Company Name: AFFWORKS LTD

Company Type:

Limited Company

Company No:

06024083

Company Address:

AFFWORKS LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

23/11/2009

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.


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AFFWORKS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Notice of ceasing to act of Receiver14/04/1994405(2)
EEIG1 - Statement of name30/10/2004EEIG1
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Shares agreement30/01/1998SA
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Increase in nominal capital - special resolution25/08/1996SRESO4
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RES03 - Exempt from appointment of auditor11/02/1998RES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Redemption of shares - special resolution07/11/1995SRES16
288a - Notice of appointment of directors or secretaries03/08/1997288a
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of final meeting of creditors14/11/20034.43
MISC - Miscellaneous document08/02/2001MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Declaration of solvency25/10/20044.25(SC)
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Reduction of issued capital - written resolution12/04/1999WRES06
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Allotment of securities16/03/1999RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of receiver's death04/11/19943.3(scot)
288a - Notice of appointment of directors or secretaries19/10/2005288a
Statement of rights attached to allotted shares25/07/2000128(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
RELREC - Official Receiver's release26/08/2004RELREC
RES16 - Redemption of shares01/09/2000RES16
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
4.70 - Declaration of Solvency14/12/20034.70
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
362 - Notice of place where an oversea branch register is kept16/09/2004362
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
694(4)(a) - Statement of name12/12/1999694(4)(a)
Shares agreement08/12/1994SA
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
SA - Shares agreement14/11/1996SA