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Company Name: ENTIRE AFFAIR LIMITED

Company Type:

Limited Company

Company No:

05190792

Company Address:

ENTIRE AFFAIR LIMITED
Audit House
260 Field End Road
Eastcote
RUISLIP
HA4 9LT


Date:

25/11/2009

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

Email Address:
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ENTIRE AFFAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
Re-registration of a company from private to public22/06/2004CERT5
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
288a - Notice of appointment of directors or secretaries12/11/1995288a
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Notice of completion of voluntary arrangement27/02/19961.4(scot)
L64.01 - Early dissolution request29/05/1993L64.01
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice of manager's particulars04/02/2003EEIG3
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Notice of Order to deal with charged property06/08/20062.18
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
363 - Annual Return24/12/1999363
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Purchase own shares - special resolution05/08/1996SRES08
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.70 - Declaration of Solvency23/05/19954.70
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of Order to deal with charged property06/03/19992.18
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
EEIG1 - Statement of name16/09/2004EEIG1
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
3.10 - Administrative Receiver's report26/06/19963.10
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Written elective resolution25/10/2002(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Redemption of shares - written resolution20/04/2006WRES16
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Amended Accounts23/09/2003AAMD
395 - Particulars of a mortgage or charge24/06/1998395
363 - Annual Return03/12/1995363
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
169 - Return by a company purchasing its own24/11/2000169
Annual Return29/10/2006363
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
MA - Memorandum and Articles15/02/2003MA
RES03 - Exempt from appointment of auditor03/03/1997RES03
L64.01 - Early dissolution request19/05/2002L64.01
Notice of Receiver's report21/10/19953.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
RELREC - Official Receiver's release12/03/1999RELREC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Certificate of constitution of creditors15/11/20013.4
Decrease in nominal capital28/10/2005RESO5
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
Return delivered for registration of a branch of an oversea company07/04/2005BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Administrator's Abstract of receipts and payments28/03/19962.15
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
COCOMP - Order to wind up11/11/2002COCOMP
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09