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Company Name: AW ELECTRICS NORWICH

Company Type:

Non-Limited

Company Address:

AW ELECTRICS NORWICH
168 Silver Rd
NORWICH
NR3 4TH


Date:

03/12/2009

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 ELECTRICS NORWICH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
363b - Annual Return17/05/1994363b
2.18 - Notice of Order to deal with charged property29/05/20062.18
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
CLOSE - Scheme of Arrangement02/06/2004CLOSE
2.7 - Administration Order10/05/19992.7
Increase in nominal capital - written resolution14/03/1995WRESO4
123 - Notice of increase in nominal capital31/10/1999123
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Notice of final meeting of creditors20/08/19964.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
363a - Annual Return19/08/1993363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Other resolution - written resolution03/03/2005WRES13
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Order of Court (Section 138)19/01/2000OC138
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
Purchase own shares - special resolution20/10/1996SRES08
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
AUDR - Auditor's report01/07/1993AUDR
Other resolution - extraordinary resolution24/04/2004ERES13
Annual Return20/06/2005363s
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
Declaration on application for registration (Welsh language form).26/05/200312CYM
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Court Order for notice of wind up09/04/2002CO4.2S
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
2.23 - Notice of result of meeting of creditors13/09/20062.23
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Annual Return01/08/2004363a
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
NEWINC - New Incorporation documents03/09/2003NEWINC
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Elective resolution16/10/2002ELRES
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Certificate of removal of Voluntary Liquidator28/06/20004.38
2.19 - Notice of discharge of Administration Order15/10/20032.19
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
RES10 - Allotment of securities18/06/1996RES10
WRES13 - Other resolution - written resolution23/01/1998WRES13
Release of Official Receiver19/04/1994L64.07
SRES13 - Other resolution - special resolution09/09/1995SRES13
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Other resolution - written resolution06/09/2004WRES13
652C - Withdrawal of application for striking off26/09/1993652C
Vary share rights/names - extraordinary resolution12/10/2001ERES12
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
4.20 - Statement of company's affairs01/03/19994.20
Registration as Friendly Society13/04/2006CERTIPS
Confirmation of dissolution11/07/2002RES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Return delivered for registration of a branch of an oversea company06/10/1997BR1
RES03 - Exempt from appointment of auditor31/05/2001RES03
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
Auditor's letter of resignation19/01/2001AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72