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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:

10/11/2009

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
Resolution to re-register - ordinary resolution11/04/2003ORES02
Location of directors' service contracts08/01/2003318
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
288a - Notice of appointment of directors or secretaries02/10/1994288a
PROSP - Prospectus10/06/2005PROSP
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
EEIG6 - Statement of name22/06/2002EEIG6
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
363x - Annual Return04/03/2005363x
AUD - Auditor's letter of resignation22/04/1996AUD
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Allotment of securities - special resolution22/10/1998SRES10
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
386 - Notice of passing of resolution removing an auditor23/06/2005386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Reduction of issued capital17/09/1998RES06
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Capital/bonus issue09/06/1994RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
SA - Shares agreement16/07/2001SA
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
OCREREG - Order of Court for re-registration01/01/2003OCREREG
RES13 - Other resolution08/08/2003RES13
COAD - Instrument issued under Section 244(5)30/06/1993COAD