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Company Name: AN EXECUTIVE AFFAIR LIMITED

Company Type:

Limited Company

Company No:

05714662

Company Address:

AN EXECUTIVE AFFAIR LIMITED
5 Sandstone Avenue
CHESTERFIELD
S42 7NS


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AN EXECUTIVE AFFAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
363s - Annual Return19/07/1995363s
Vary share rights/names - ordinary resolution11/09/1997ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
353a - Register of members in non-legible form15/10/1994353a
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
363 - Annual Return27/09/2006363
363x - Annual Return04/08/2005363x
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.51 - Certificate that creditors have been paid in full08/09/20044.51
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ELRES - Elective resolution24/11/2004ELRES
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Abstract of receipt and payments in receivership06/01/20053.6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
BS - Balance sheet07/07/1994BS
Miscellaneous document12/02/1997MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Resolution to re-register - ordinary resolution13/08/2003ORES02
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
OC138 - Order of Court (Section 138)19/01/2002OC138
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of order to deal with secured property11/01/20022.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69