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Company Name: AFG HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05611433

Company Address:

AFG HOLDINGS LIMITED
4 Arleston Way
Shirley
SOLIHULL
B90 4LH


Date:

28/11/2009

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.


To view the most up to date company information on afg holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on afg holdings limited, please click on the link below:

AFG HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return08/10/1998363b
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
RESO5 - Decrease in nominal capital11/02/2000RESO5
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
MISC - Miscellaneous document19/11/1998MISC
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
363s - Annual Return10/01/2001363s
362 - Notice of place where an oversea branch register is kept04/10/1993362
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
386 - Notice of passing of resolution removing an auditor31/05/1995386
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
MISC - Miscellaneous document14/06/1999MISC
Allotment of securities13/03/1994RES10
2.7 - Administration Order06/02/19942.7
CERTNM - Change of name certificate21/01/2000CERTNM
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of closure of a branch of an oversea company28/02/1995695A(3)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Business address changed18/08/1994BUSADDCH
363b - Annual Return13/06/2005363b
OC138 - Order of Court (Section 138)28/03/1999OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Balance sheet25/02/2005BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
BUSADDCH - Business address changed04/10/2002BUSADDCH
Statement of rights attached to allotted shares24/02/1996128(1)
363a - Annual Return20/10/2000363a
Re-registration of a company from unlimited to PLC13/01/2002CERT6
OC138 - Order of Court (Section 138)19/01/2002OC138
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
652C - Withdrawal of application for striking off27/06/2001652C
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
VAL - Valuation Report20/05/1993VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Notice of Order to dispose of charged property07/07/20003.8
Bona Vacantia disclaimer05/12/1993BONA
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
ELRES - Elective resolution14/07/2001ELRES
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
53 - Application by a public company for re-registration as a private company20/05/200053
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
6 - Cancellation of alteration to the objects of a company12/12/20006
4.43 - Notice of final meeting of creditors15/12/20024.43
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice to Official Receiver of winding-up order29/08/20034.13
Re-registration of a company from private to public29/03/1995CERT5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)