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Company Name: AQFFIN LTD

Company Type:

Limited Company

Company No:

05857304

Company Address:

AQFFIN LTD
55 Commercial St
LONDON
E1 6BD


Date:

10/01/2009

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

Email Address:


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

AQFFIN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/04/20032.15
Order of Court (Section 138)13/05/1999OC138
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
NEWINC - New Incorporation documents06/04/2004NEWINC
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
318 - Location of directors' service con24/07/1997318
Release of Official Receiver15/03/1995L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
318 - Location of directors' service con13/06/1997318
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Location of register of directors' interests in shares etc21/06/2004325
Directions to defer dissolution19/07/1997L64.04
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Other resolution - written resolution27/04/2001WRES13
Declaration on application for registration (Welsh language form).05/11/200312CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
SRES13 - Other resolution - special resolution11/05/1995SRES13
RES16 - Redemption of shares21/06/2003RES16
Order of Court for re-registration to private company11/06/1999OC-PRI
4.70 - Declaration of Solvency24/04/20064.70
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Certificate of release of Liquidator08/02/20054.14(SC)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
RES08 - Purchase own shares16/02/2002RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Notice of Administrative Receiver's death21/11/19943.7
AUDS - Auditor's statement03/03/2004AUDS
652A - Application for striking off22/03/1997652A
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Statement of name13/06/1999EEIG6
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Allotment of securities - special resolution25/12/1997SRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Resolution to re-register12/02/1994RES02