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Company Name: AW BUILDERS YORKSHIRE LIMITED

Company Type:

Limited Company

Company No:

04576201

Company Address:

AW BUILDERS YORKSHIRE LIMITED
301 Denby Dale Road
Thornes
WAKEFIELD
WF2 7BN


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 BUILDERS YORKSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors04/07/20012.23
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
OC138 - Order of Court (Section 138)12/04/1994OC138
Return by a company purchasing its own shares26/12/2003169
3.10 - Administrative Receiver's report28/04/19933.10
363x - Annual Return04/03/2005363x
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Notice of documents and particulars required to be filed27/03/1995EEIG4
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Allotment of securities16/03/1999RES10
3.8 - Notice of Order to dispose of charged property16/07/20063.8
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Redemption of shares - written resolution01/06/1999WRES16
2.7 - Administration Order14/11/19982.7
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Particulars of a mortgage or charge15/03/2005395
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
395 - Particulars of a mortgage or charge29/03/1999395
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
AAMD - Amended Accounts13/05/2002AAMD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
RESO5 - Decrease in nominal capital25/07/2000RESO5
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
288b - Notice of resignation of directors or secretaries29/10/2006288b
PROSP - Prospectus06/04/2000PROSP
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Prospectus26/01/1995PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Re-registration of a company from public to private31/12/1994CERT10
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Auditor's letter of resignation18/12/2004AUD
353a - Register of members in non-legible form26/06/2006353a
Written elective resolution27/02/1999(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
2.23 - Notice of result of meeting of creditors20/12/19972.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
4.20 - Statement of company's affairs22/06/19944.20
MISC - Miscellaneous document17/05/2005MISC
Certificate of constitution of creditors05/02/19983.4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Purchase own shares - special resolution16/05/1998SRES08
Redemption of shares - ordinary resolution24/10/1995ORES16
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
401 - Register of Charges26/12/1997401
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
2.6 - Notice of Administration Order01/10/20002.6
Notice of closure of a place of business of an oversea company01/12/1995CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
CLOSE - Scheme of Arrangement19/11/2001CLOSE
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
AA - Annual Accounts02/09/1993AA
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Bona Vacantia disclaimer06/02/1998BONA
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)