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Company Name: AW BOON HAW FOUNDATION UK

Company Type:

Limited Company

Company No:

05280886

Company Address:

AW BOON HAW FOUNDATION UK
3RD Floor
19 Gerrard Street
LONDON
W1D 6JG


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AW BOON HAW FOUNDATION UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
397a -17/06/1998397a
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Amended Accounts01/01/2005AAMD
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ELRES - Elective resolution21/08/2005ELRES
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Resolution to re-register - special resolution22/10/1998SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Allotment of securities - extraordinary resolution21/05/2003ERES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Decrease in nominal capital - special resolution14/10/1996SRESO5
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
BUSADDCH - Business address changed09/02/2004BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
123 - Notice of increase in nominal capital01/12/1998123
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ELRES - Elective resolution30/01/1994ELRES
MISC - Miscellaneous document09/06/2003MISC
Vary share rights/names - extraordinary resolution01/10/2003ERES12
318 - Location of directors' service con13/01/2005318
CERTNM - Change of name certificate01/07/1997CERTNM
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
401 - Register of Charges25/03/2000401
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
2.6 - Notice of Administration Order09/08/20012.6
Resolution to re-register28/08/2006RES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Administrative Receiver's report22/10/19953.10
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice of Order to dispose of charged property07/07/20003.8
363b - Annual Return26/04/2003363b
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
AUDS - Auditor's statement24/01/1996AUDS
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
4.20 - Statement of company's affairs12/06/19994.20
694(4)(a) - Statement of name03/03/1999694(4)(a)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Capital/bonus issue - special resolution01/09/2003SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
363s - Annual Return26/12/1996363s
318 - Location of directors' service con12/09/2006318
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Amended Accounts01/08/1995AAMD
Annual Return29/04/2001363x
51 - Application by an unlimited company to be re-registered as limited20/01/199651
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of winding up order12/07/19934.2(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Purchase own shares05/03/2006RES08
BUSADDCH - Business address changed14/12/1993BUSADDCH
First Directors and secretary and intended situation of Registered Office26/05/199610
363a - Annual Return28/06/1993363a
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Report of meeting approving voluntary arrangement12/10/20011.1
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
652A - Application for striking off12/08/2001652A
363 - Annual Return03/12/1995363
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
RES08 - Purchase own shares13/03/1994RES08
4.68 - Liquidator's statement of receipts and payments10/02/19994.68