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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:

29/11/2009

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.


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AW AUTOMOTIVE PRODUCT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration21/03/200512
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
363a - Annual Return08/03/2006363a
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
BS - Balance sheet24/05/1996BS
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
RES11 - Disapplication of pre-emption rights30/08/1996RES11
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of receiver's death03/02/19963.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
MA - Memorandum and Articles17/06/2005MA
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
BS - Balance sheet26/02/2006BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
401 - Register of Charges27/07/2001401
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of Order to deal with charged property01/05/20032.18
RESO4 - Increase in nominal capital14/08/2001RESO4
MA - Memorandum and Articles17/10/2004MA
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
386 - Notice of passing of resolution removing an auditor08/07/2006386
RELREC - Official Receiver's release03/02/2003RELREC
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Notice of discharge of Administration Order23/01/19982.19
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Notice of death of Liquidator08/09/20004.18(SC)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
F14 - Notice of wind up08/06/1996F14
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
3.7 - Notice of Administrative Receiver's death17/01/19943.7
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Financial assistance in shares acquisition25/11/1999RES07
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
363b - Annual Return15/10/2006363b
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Purchase own shares - special resolution25/06/1999SRES08
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Statement of name08/10/2000694(4)(a)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
Redemption of shares - special resolution18/12/2003SRES16
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Notice of discharge of administration order23/02/19992.4(scot)
Notice of resignation of Liquidator24/07/19974.16(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
BUSADDCH - Business address changed28/07/1999BUSADDCH
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.43 - Notice of final meeting of creditors07/04/19964.43
RES14 - Capital/bonus issue09/05/2002RES14
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
SRES13 - Other resolution - special resolution13/09/2006SRES13
Notice of appointment of Receiver02/06/2003405(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
6 - Cancellation of alteration to the objects of a company15/10/20066
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Business address changed14/09/2005BUSADDCH
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Notice of Order to dispose of charged property27/12/19943.8