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Company Name: MY AFFINITIES LIMITED

Company Type:

Limited Company

Company No:

05714494

Company Address:

MY AFFINITIES LIMITED
69 Drayton Gardens
LONDON
W13 0LG


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MY AFFINITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Vary share rights/names - ordinary resolution28/10/1997ORES12
Notice of discharge of Administration Order14/01/20002.19
Declaration on application for registration05/04/199912
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Statement of name19/09/2006694(4)(a)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
RES08 - Purchase own shares19/01/2006RES08
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Other resolution - extraordinary resolution05/09/1999ERES13
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
6 - Cancellation of alteration to the objects of a company08/06/19936
RES12 - Vary share rights/names11/09/2000RES12
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
L64.01 - Early dissolution request08/03/1999L64.01
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Instrument issued under Section 244(5)09/05/2003COAD
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
RES06 - Reduction of issued capital27/07/2005RES06
363s - Annual Return14/02/1994363s
SA - Shares agreement18/08/1995SA
Order of Court - dissolution void24/12/1994OC-DV
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Notice of increase in nominal capital04/08/1998123
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Other resolution - extraordinary resolution25/01/1994ERES13
Statement of rights attached to allotted shares25/08/1993128(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Memorandum and Articles12/09/2004MA
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Declaration of Solvency20/03/19954.70
Redemption of shares - ordinary resolution07/06/2002ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
SA - Shares agreement10/09/2003SA
Annual Accounts27/12/1997AA
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
NEWINC - New Incorporation documents19/11/1994NEWINC
Liquidator's statement of receipts and payments26/06/20064.68