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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:

09/11/2009

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
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Change of Name Special Resolution25/07/2001SRES15
BUSADDCH - Business address changed26/08/2006BUSADDCH
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
L64.04 - Directions to defer dissolution14/05/1999L64.04
Report of meeting approving voluntary arrangement26/05/20011.1
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Auditor's report31/05/1995AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
L64.04 - Directions to defer dissolution25/08/1998L64.04
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of final meeting of creditors14/11/20034.43
Early dissolution request09/08/2005L64.01
Re-registration of a company from public to private23/04/1998CERT10
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Notice of removal of Liquidator13/10/19974.11(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
AUDS - Auditor's statement12/01/2004AUDS
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Application to the Court for cancellation of resolution for re-registration23/12/200354
BUSADDCH - Business address changed08/08/2001BUSADDCH
395 - Particulars of a mortgage or charge09/07/2002395
363b - Annual Return01/07/2000363b
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Allotment of securities - special resolution09/10/1997SRES10
Return delivered for registration of a branch of an oversea company09/01/1995BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20