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Company Name: AFG TELECOM LTD

Company Type:

Limited Company

Company No:

05557890

Company Address:

AFG TELECOM LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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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AFG TELECOM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Business address changed21/12/1993BUSADDCH
Official Receiver's release14/02/2004RELREC
Notice of discharge of administration order01/07/20012.4(scot)
288b - Notice of resignation of directors or secretaries23/11/1998288b
OC425 - Order of Court (Section 425)11/02/1994OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Application by an unlimited company to be re-registered as limited29/04/199651
Order of Court for re-registration to private company04/08/1994OC-PRI
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Notice of constitution of liquidation committee25/03/20044.48
Declaration on application for registration11/06/199312
694(4)(b) - Statement of name15/11/2001694(4)(b)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
AUDR - Auditor's report28/11/1998AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Confirmation of dissolution - special resolution16/08/2005SRES09
Statement of rights attached to allotted shares25/08/1993128(1)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Instrument issued under Section 244(5)27/12/2001COAD
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Notice to Official Receiver of winding-up order08/05/20024.13
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
2.23 - Notice of result of meeting of creditors28/09/20012.23
DO1 - Notice of disqualification of an indi02/08/2001DO1
First Directors and secretary and intended situation of Registered Office10/02/199510
2.21 - Statement of Administrator's proposals22/05/20032.21
51 - Application by an unlimited company to be re-registered as limited30/01/200251
395 - Particulars of a mortgage or charge28/03/1997395
L64.04 - Directions to defer dissolution21/11/1994L64.04
353 - Register of members21/01/2000353
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
288a - Notice of appointment of directors or secretaries10/05/2006288a
RES06 - Reduction of issued capital02/09/1996RES06
Annual Return (Welsh language form)20/04/2003363CYM
Order to wind up22/12/1998COCOMP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
EEIG1 - Statement of name17/03/1998EEIG1
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice of Administration Order28/11/19982.6
RES06 - Reduction of issued capital09/11/1993RES06
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Notice to Official Receiver of winding-up order14/06/19954.13
CLOSE - Scheme of Arrangement03/09/2006CLOSE
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
2.21 - Statement of Administrator's proposals21/02/19942.21
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Application by a limited company to be re-registered as unlimited23/06/200649(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Notice of final meeting of creditors21/02/19984.43
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
363s - Annual Return25/02/2004363s