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Company Name: ALL FACE MODELS LIMITED

Company Type:

Limited Company

Company No:

05676467

Company Address:

ALL FACE MODELS LIMITED
98A Warwick Road
LONDON
W14 8PT


Date:

25/11/2009

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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ALL FACE MODELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution05/06/1997ERES12
BUSADDCH - Business address changed08/08/2001BUSADDCH
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Change of name certificate04/10/1996CERTNM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
694(4)(a) - Statement of name15/08/1993694(4)(a)
Amended Accounts14/01/2005AAMD
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Purchase own shares - extraordinary resolution10/10/2005ERES08
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
123 - Notice of increase in nominal capital04/10/2005123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
F14 - Notice of wind up23/05/2002F14
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Notice of constitution of liquidation committee30/08/20024.48
RELREC - Official Receiver's release12/03/1999RELREC
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Application to the Court for cancellation of resolution for re-registration02/05/200054
363s - Annual Return08/04/1996363s
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Increase in nominal capital - written resolution20/09/1998WRESO4
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
401 - Register of Charges27/07/2001401
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Redemption of shares30/11/2003RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
401 - Register of Charges16/01/1998401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
4.51 - Certificate that creditors have been paid in full28/01/19954.51