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Company Name: CONVERGENCE-AFCO HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05248269

Company Address:

CONVERGENCE-AFCO HOLDINGS LIMITED
Castle Court 41 London Road
REIGATE
RH2 9RJ


Date:

28/11/2009

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

Email Address:
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CONVERGENCE-AFCO HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
RELREC - Official Receiver's release22/10/1997RELREC
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
AUDS - Auditor's statement29/09/1993AUDS
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of Receiver's report31/05/19983.5(scot)
Confirmation of dissolution24/05/1998RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
363x - Annual Return06/05/2006363x
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Notice of Receiver's report15/06/19933.5(scot)
Auditor's letter of resignation26/06/1993AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Certificate of specific penalty16/03/1998SPECPEN
SA - Shares agreement11/02/2005SA
4.70 - Declaration of Solvency21/05/19994.70
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Re-registration of a company from private to public31/03/1994CERT5
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
3.8 - Notice of Order to dispose of charged property05/03/19983.8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
694(4)(b) - Statement of name04/12/1993694(4)(b)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
2.20 - Notice of variation of Administration Order27/06/19962.20
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Location of register of directors' interests in shares etc14/04/1999325
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
288a - Notice of appointment of directors or secretaries10/11/2005288a
Elective resolution16/10/2002ELRES
COAD - Instrument issued under Section 244(5)12/05/1998COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
287 - Change in situation or address of Registered Office18/11/2006287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
SRES15 - Change of Name Special Resolution16/07/2006SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Order of Court - dissolution void16/03/1997OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Re-registration of a company from private to public with a change of name12/06/2006CERT7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
3.7 - Notice of Administrative Receiver's death04/11/20053.7
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
1.1 - Report of meeting approving voluntary arran19/10/19981.1
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Increase in nominal capital01/11/1995RESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10