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Company Name: UK AFFILIATE MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05945086

Company Address:

UK AFFILIATE MANAGEMENT LTD
94 Fore Street
BODMIN
PL31 2HR


Date:

24/11/2009

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

Email Address:
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UK AFFILIATE MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor25/06/2004386
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Certificate of constitution of creditors07/04/19993.4
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
363x - Annual Return26/07/2006363x
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Re-registration of a company from unlimited to limited01/10/1999CERT1
Re-registration of a company from unlimited to limited14/06/1998CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Notice of discharge of administration order05/05/19942.4(scot)
COCOMP - Order to wind up10/03/2001COCOMP
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
2.18 - Notice of Order to deal with charged property30/10/19972.18
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of order to deal with secured property12/07/19942.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Notice of striking-off action discontinued27/07/2000DISS40
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
397a -05/08/1994397a
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
2.6 - Notice of Administration Order25/04/19932.6
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Declaration on application for registration (Welsh language form).05/11/200312CYM
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Application by an unlimited company to be re-registered as limited26/03/199551
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Court Order for notice of wind up12/08/1995CO4.2S
Reduction of issued capital - special resolution04/12/2000SRES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SRES13 - Other resolution - special resolution15/12/2001SRES13
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
287 - Change in situation or address of Registered Office28/02/1996287
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
DISS6 - Notice of striking-off action suspended23/10/2000DISS6