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Company Name: AOF LIMITED

Company Type:

Limited Company

Company No:

05111385

Company Address:

AOF LIMITED
815 Old Kent Road
LONDON
SE15 1NX


Date:

08/01/2009

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

Email Address:
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To view the most up to date company information on aof limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aof limited, please click on the link below:

AOF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Re-registration of a company from unlimited to limited12/04/2001CERT1
Release of Official Receiver06/03/2000L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
L64.07 - Release of Official Receiver23/09/2005L64.07
OC138 - Order of Court (Section 138)30/10/2000OC138
3.4 - Certificate of constitution of creditors11/12/19973.4
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Certificate of specific penalty26/11/1993SPECPEN
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
363 - Annual Return19/10/2005363
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Court Order for notice of wind up06/10/2004CO4.2S
Redemption of shares - special resolution30/05/1993SRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
652C - Withdrawal of application for striking off30/01/2000652C
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Resolution to re-register - extraordinary resolution18/03/2005ERES02
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
RESO5 - Decrease in nominal capital13/02/2004RESO5
Capital/bonus issue - special resolution25/12/2004SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
652C - Withdrawal of application for striking off02/10/2003652C
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
2.21 - Statement of Administrator's proposals04/03/20062.21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
4.51 - Certificate that creditors have been paid in full13/07/20004.51
405(1) - Notice of appointment of Receiver24/07/2004405(1)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Notice of appointment of a Receiver by the Court27/07/20012(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
AAMD - Amended Accounts09/04/2006AAMD
Allotment of securities11/05/2000RES10
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
SA - Shares agreement13/09/1995SA
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
363s - Annual Return14/12/1997363s
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
CERTNM - Change of name certificate10/08/2005CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Order of Court (Section 425)02/10/2004OC425
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
RES02 - esolution to re-register16/07/1998RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Allotment of securities - written resolution28/03/2004WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.19 - Notice of discharge of Administration Order20/05/19982.19
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Order of Court (Section 425)13/02/1995OC425
OCREREG - Order of Court for re-registration09/10/2005OCREREG
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Court Order for notice of wind up09/04/2002CO4.2S
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
386 - Notice of passing of resolution removing an auditor17/07/1999386