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Company Name: AW AUTOMOTIVE PRODUCT LTD

Company Type:

Limited Company

Company No:

03991795

Company Address:

AW AUTOMOTIVE PRODUCT LTD
2 Oddicombe Croft
COVENTRY
CV3 5PB


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.


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AW AUTOMOTIVE PRODUCT LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Administrator's abstract of receipts and payments15/09/19982.9(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Certificate that creditors have been paid in full16/07/19934.51
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of death of Voluntary Liquidator10/06/20034.44
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Declaration on application by a joint stock company for registration as a public company16/04/2002685
CLOSE - Scheme of Arrangement20/11/2002CLOSE
4.51 - Certificate that creditors have been paid in full27/01/19994.51
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
Notice of resignation of Liquidator01/02/20044.16(SC)
OC138 - Order of Court (Section 138)20/07/1994OC138
Administration Order28/07/20052.7
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
RES08 - Purchase own shares21/12/1995RES08
OC425 - Order of Court (Section 425)08/09/2004OC425
RES13 - Other resolution12/09/1994RES13
Notice of a variation or cessation of a disqualification order13/07/1996DO4
DISS40 - Notice of striking-off action disc15/12/1993DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Statement of name21/07/2005EEIG1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
363s - Annual Return08/03/1995363s
363b - Annual Return20/07/2006363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Annual Return09/04/1993363s
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Reduction of issued capital - special resolution10/02/2006SRES06
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
RES10 - Allotment of securities18/06/1996RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Administrator's abstract of receipts and payments29/01/20032.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
4.43 - Notice of final meeting of creditors06/11/19994.43
RES11 - Disapplication of pre-emption rights27/11/2002RES11
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Return of alteration in the charter08/04/2003692(1)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of leave granted in relation to a disqualification order15/11/2003DO3
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Statement of name12/03/2000EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Business address changed21/12/1993BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
OC138 - Order of Court (Section 138)06/09/1998OC138
MA - Memorandum and Articles27/04/1997MA
DISS40 - Notice of striking-off action disc24/06/2003DISS40
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Re-registration of a company from private to public22/06/2004CERT5
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
401 - Register of Charges10/04/2003401
Register of members23/05/1995353
694(4)(a) - Statement of name08/12/1999694(4)(a)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of appointment of Liquidator30/03/20064.9(SC)
363s - Annual Return23/06/2001363s
Valuation Report05/09/2001VAL
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Re-registration of a company from unlimited to limited01/03/2003CERT1
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
OC425 - Order of Court (Section 425)26/04/1993OC425
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Confirmation of dissolution - special resolution07/12/1995SRES09
Business address changed29/12/1993BUSADDCH
Notice of removal of Liquidator13/10/19974.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Notice of discharge of administration order07/09/20022.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
RES08 - Purchase own shares10/04/2005RES08
OC - Order of Court04/10/1998OC
Notice of variation of administration order22/11/20052.12(scot)