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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:

10/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Order to wind up04/03/1999COCOMP
2.6 - Notice of Administration Order24/09/19972.6
694(4)(a) - Statement of name12/12/1999694(4)(a)
Early dissolution request23/02/2002L64.01
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
363a - Annual Return09/10/1998363a
401 - Register of Charges09/09/2004401
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
Resolution to re-register17/12/2001RES02
SA - Shares agreement10/05/2001SA
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
53 - Application by a public company for re-registration as a private company20/05/200053
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Register of members in non-legible form25/01/1994353a
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Written elective resolution28/01/1994(W)ELRES
363 - Annual Return30/03/2002363
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
MISC - Miscellaneous document24/03/2001MISC
AAMD - Amended Accounts13/01/1999AAMD
AUD - Auditor's letter of resignation18/08/2005AUD
New Incorporation documents10/02/2005NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
RES14 - Capital/bonus issue15/01/1996RES14
2.6 - Notice of Administration Order23/03/19992.6
2.7 - Administration Order19/02/19992.7
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Register of members25/07/2006353
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Application to the Court for cancellation of resolution for re-registration24/02/200454
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of winding up order15/02/20044.2(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Statement of name12/02/2006EEIG2
RES02 - esolution to re-register04/02/1996RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
DISS40 - Notice of striking-off action disc04/11/1995DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Statement of name12/09/1999694(4)(b)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
401 - Register of Charges14/02/2001401
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
4.20 - Statement of company's affairs27/05/19944.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176