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Company Name: AF_TCR LIMITED

Company Type:

Limited Company

Company No:

04929550

Company Address:

AF_TCR LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

03/12/2008

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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AF_TCR LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
363b - Annual Return20/07/2006363b
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
288b - Notice of resignation of directors or secretaries16/05/2004288b
AUD - Auditor's letter of resignation11/02/2006AUD
OC - Order of Court05/07/1993OC
SRES15 - Change of Name Special Resolution25/01/2001SRES15
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
169 - Return by a company purchasing its own01/04/2004169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
4.20 - Statement of company's affairs20/07/19994.20
2.2(scot) - Notice of administration order03/03/20022.2(scot)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice of appointment of Liquidator08/11/19934.9(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
123 - Notice of increase in nominal capital31/03/1999123
694(4)(a) - Statement of name23/04/2004694(4)(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Administrator's Abstract of receipts and payments08/07/19992.15
SA - Shares agreement02/07/1995SA
Vary share rights/names - extraordinary resolution16/05/1998ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Written elective resolution26/11/2002(W)ELRES
4.43 - Notice of final meeting of creditors10/12/20064.43
Release of Official Receiver04/07/2000L64.07
WRES13 - Other resolution - written resolution28/01/1999WRES13
Register of members in non-legible form02/12/2002353a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
Notice of statement of administrator's proposals25/02/20032.7(scot)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Redemption of shares - ordinary resolution05/03/1996ORES16
Redemption of shares - extraordinary resolution14/05/2000ERES16
Change in situation or address of Registered Office06/06/2002287
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice of appointment of Receiver19/09/1999405(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
BS - Balance sheet11/08/1997BS
225 - Change of Accounting Referenc13/03/2004225
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)