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Company Name: AFFY.PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC265568

Company Address:

AFFY.PROPERTIES LIMITED
53 Cherrybank Walk
AIRDRIE
ML6 0LY


Date:

04/12/2009

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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AFFY.PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report08/10/1993AUDR
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Order of Court for re-registration to private company06/09/2001OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Redemption of shares - ordinary resolution03/08/1998ORES16
COCOMP - Order to wind up03/07/1995COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
318 - Location of directors' service con19/03/2002318
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of administration order17/06/19982.2(scot)
RESO4 - Increase in nominal capital02/09/1997RESO4
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
L64.06 - Directions to defer dissolution19/02/1994L64.06
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Order of Court (Section 425)06/07/2004OC425
53 - Application by a public company for re-registration as a private company19/10/199653
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
353 - Register of members19/01/1994353
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
BONA - Bona Vacantia disclaimer25/10/1994BONA
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Decrease in nominal capital - special resolution02/05/2001SRESO5
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Notice of result of meeting of creditors14/08/20052.8(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
F14 - Notice of wind up13/11/2004F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of Administrative Receiver's death31/01/20063.7
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Application for striking off23/10/2005652A
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
BONA - Bona Vacantia disclaimer16/08/1998BONA
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
MISC - Miscellaneous document13/11/1996MISC
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
EEIG1 - Statement of name02/08/2005EEIG1