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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:

02/12/2008

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 available instantly online for all UK companies
Withdrawal of application for striking off30/05/2004652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Declaration on application for registration (Welsh language form).18/06/199712CYM
401 - Register of Charges25/04/1998401
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
325 - Location of register of directors' interests in shares etc12/08/1996325
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
318 - Location of directors' service con28/12/2005318
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
386 - Notice of passing of resolution removing an auditor19/04/1998386
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Annual Return10/01/2001363a
2.21 - Statement of Administrator's proposals11/09/19932.21
Written elective resolution09/04/1995(W)ELRES
Notice of change of directors or secretaries or in their particulars18/11/1996288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Notice of disqualification order against a body corporate12/02/1998DO2
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Declaration on application for registration (Welsh language form).26/05/200312CYM
Notice to Official Receiver of winding-up order14/08/19944.13
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
362 - Notice of place where an oversea branch register is kept18/06/1998362
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Notice of resignation of directors or secretaries06/06/1996288b
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
RES14 - Capital/bonus issue12/01/1996RES14
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
363a - Annual Return16/03/2003363a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
RESO5 - Decrease in nominal capital27/05/2006RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
L64.07 - Release of Official Receiver28/03/2000L64.07
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Confirmation of dissolution - written resolution11/10/1994WRES09
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Other resolution - special resolution07/12/2004SRES13
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Notice of manager's particulars06/05/1999EEIG3
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Instrument issued under Section 244(5)17/12/1998COAD
Written elective resolution17/06/1993(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Re-registration of a company from public to private with a change of name16/12/1994CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Annual Return09/04/1993363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11