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Company Name: AFRICAN EXPLORATIONS LIMITED

Company Type:

Limited Company

Company No:

02977687

Company Address:

AFRICAN EXPLORATIONS LIMITED
Pear Tree Cottage
Holwell
BURFORD
OX18 4JS


Date:

30/11/2009

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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AFRICAN EXPLORATIONS LIMITED



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10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
RELREC - Official Receiver's release28/10/2004RELREC
WRES13 - Other resolution - written resolution05/04/2006WRES13
Auditor's statement04/01/1998AUDS
Scheme of Arrangement14/09/1995CLOSE
Annual Return29/12/1995363a
Members' assent to company being re-registered as unlimited28/10/199749(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Application by a limited company to be re-registered as unlimited26/02/199749(1)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of final meeting of creditors02/08/20034.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of appointment of directors or secretaries23/01/1998288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
4.43 - Notice of final meeting of creditors17/04/19934.43
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
1.4 - Notice of completion of voluntary arrang24/08/19981.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Confirmation of dissolution - written resolution07/12/2000WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Reduction of issued capital - ordinary resolution23/02/2005ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Notice of completion of voluntary arrangement31/07/20041.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of appointment of a Receiver by the Court27/07/20012(scot)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Notice of leave granted in relation to a disqualification order23/12/1995DO3
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
DO1 - Notice of disqualification of an indi21/08/1996DO1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of statement of administrator's proposals25/02/20032.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Release of Official Receiver14/03/2001L64.07
Statement of company's affairs17/02/20054.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Shares agreement06/12/1995SA
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
694(4)(b) - Statement of name03/12/1999694(4)(b)
Statement of name10/09/2001694(4)(b)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
AA - Annual Accounts19/10/2006AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
287 - Change in situation or address of Registered Office23/04/1999287
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b