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Company Name: AU FAY LIMITED

Company Type:

Limited Company

Company No:

04104486

Company Address:

AU FAY LIMITED
8/9 Feast Field
Town Street
Horsforth
LEEDS
LS18 4TJ


Date:

04/12/2009

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

Email Address:
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AU FAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution20/06/1999SRES13
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
395 - Particulars of a mortgage or charge03/09/1996395
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
DISS40 - Notice of striking-off action disc20/09/1996DISS40
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Increase in nominal capital - written resolution06/05/1999WRESO4
Certificate of removal of Voluntary Liquidator08/11/19974.38
RESO4 - Increase in nominal capital23/12/2002RESO4
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
287 - Change in situation or address of Registered Office24/11/2005287
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
AAMD - Amended Accounts24/11/2000AAMD
395 - Particulars of a mortgage or charge07/02/1999395
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
AUD - Auditor's letter of resignation22/04/1996AUD
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Declaration of solvency31/10/20024.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
BS - Balance sheet17/05/1996BS
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Report of meeting approving voluntary arrangement27/11/19981.1
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
COAD - Instrument issued under Section 244(5)18/03/2002COAD
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Annual Return25/01/1994363b
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Notice of manager's particulars06/09/2001EEIG3
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Court Order for notice of wind up21/09/2002CO4.2S
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
OCREREG - Order of Court for re-registration21/07/1993OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
RES16 - Redemption of shares24/11/2001RES16
Other resolution12/03/1999RES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
169 - Return by a company purchasing its own27/06/2004169
Notice of change of directors or secretaries or in their particulars21/09/2005288c
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
363s - Annual Return02/02/2002363s
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5