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Company Name: AW 2001 LIMITED

Company Type:

Limited Company

Company No:

05243357

Company Address:

AW 2001 LIMITED
The Gables 23 Alexandra Road
BRECON
LD3 7PB


Date:

28/11/2009

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.


To view the most up to date company information on aw 2001 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aw 2001 limited, please click on the link below:

AW 2001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death10/09/20033.7
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
EEIG2 - Statement of name12/06/1999EEIG2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
Notice of final meeting of creditors08/10/20054.43
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Administration Order08/01/19972.7
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Confirmation of dissolution - written resolution07/11/2001WRES09
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Notice of appointment of a Receiver by the Court22/07/20062(scot)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
RES11 - Disapplication of pre-emption rights27/11/2002RES11
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Return of final meeting in members' voluntary winding-up02/09/20044.71
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
RES09 - Confirmation of dissolution02/10/1994RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
NEWINC - New Incorporation documents26/08/1997NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
Order of Court (Section 138)06/08/2005OC138
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Decrease in nominal capital - written resolution06/01/1999WRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of place where an oversea branch register is kept17/04/1996362
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
1.4 - Notice of completion of voluntary arrang10/07/20011.4
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Annual Return01/08/2004363a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
PROSP - Prospectus28/01/1994PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Re-registration of a company from private to public20/10/1997CERT5
287 - Change in situation or address of Registered Office11/11/2000287
DISS40 - Notice of striking-off action disc03/07/2003DISS40
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Annual Return09/05/2002363b
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Business address changed09/07/1995BUSADDCH
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
318 - Location of directors' service con03/11/1993318
Notice of Order to dispose of charged property27/07/19953.8
L64.04 - Directions to defer dissolution21/06/1993L64.04
Other resolution - written resolution26/09/1998WRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Re-registration of a company from unlimited to PLC13/05/2003CERT6
SA - Shares agreement02/09/2003SA
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of Receiver's report25/09/20013.5(scot)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Memorandum and Articles - used in re-registration18/10/2001MAR