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Company Name: AW DESIGN GROUP LTD

Company Type:

Limited Company

Company No:

04875286

Company Address:

AW DESIGN GROUP LTD
C/O McKenzie Philips
22 Coronation Road
Crosby
LIVERPOOL
L23 5RQ


Date:

02/12/2008

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 DESIGN GROUP LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Change of accounting reference date (Welsh form)08/05/1996225CYM
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
1.4 - Notice of completion of voluntary arrang25/07/20001.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
2.19 - Notice of discharge of Administration Order20/08/19982.19
Application to the Court for cancellation of resolution for re-registration02/05/200054
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Notice of resignation of Liquidator27/03/19984.16(SC)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
RESO5 - Decrease in nominal capital04/07/2000RESO5
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Annual Return15/01/1996363s
652A - Application for striking off03/06/1997652A
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
4.48 - Notice of constitution of liquidation committee06/04/20024.48
169 - Return by a company purchasing its own21/11/1996169
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice to Official Receiver of winding-up order19/08/19964.13
RES14 - Capital/bonus issue25/03/1996RES14
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Release of Official Receiver15/03/1995L64.07
363x - Annual Return21/05/2006363x
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Confirmation of dissolution - special resolution31/01/1997SRES09
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
RES08 - Purchase own shares11/05/1995RES08
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
363b - Annual Return07/05/2000363b
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
363 - Annual Return12/06/2004363
Notice of passing of resolution removing an auditor07/01/2005386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Location of register of directors' interests in shares etc10/05/1997325
Notice of discharge of Administration Order08/08/19932.19
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Vary share rights/names - special resolution22/06/2006SRES12
Notice of discharge of administration order11/09/19982.4(scot)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
694(4)(b) - Statement of name29/04/2000694(4)(b)
4.70 - Declaration of Solvency14/12/20034.70
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Location of register of directors' interests in shares etc14/03/1994325
SRES13 - Other resolution - special resolution08/04/2002SRES13
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Notice of Order to dispose of charged property08/05/19933.8
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
F14 - Notice of wind up11/02/2003F14
MA - Memorandum and Articles27/04/1996MA
Certificate of removal of Voluntary Liquidator28/06/20004.38
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS