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Company Name: ONE WORLD AFFINITY LIMITED

Company Type:

Limited Company

Company No:

05648191

Company Address:

ONE WORLD AFFINITY LIMITED
83 Charlotte Street
LONDON
W1T 4PR


Date:

25/11/2009

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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ONE WORLD AFFINITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of variation of administration order28/05/20062.12(scot)
Shares agreement30/01/1998SA
DISS40 - Notice of striking-off action disc15/12/1993DISS40
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Decrease in nominal capital28/10/2005RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
AAMD - Amended Accounts09/04/2006AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.43 - Notice of final meeting of creditors30/01/20034.43
3.8 - Notice of Order to dispose of charged property23/06/19983.8
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
F14 - Notice of wind up02/03/1995F14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Capital/bonus issue - special resolution01/02/2003SRES14
Auditor's letter of resignation19/01/2001AUD
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Bona Vacantia disclaimer02/03/1997BONA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Resolution to re-register21/09/1997RES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
288a - Notice of appointment of directors or secretaries22/11/1999288a
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Release of Official Receiver02/03/1996L64.07HC