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Company Name: AW OPTICAL LIMITED

Company Type:

Limited Company

Company No:

05893166

Company Address:

AW OPTICAL LIMITED
7 St Nicholas Lane Bolton le
Sands
CARNFORTH
LA5 8EJ


Date:

30/11/2009

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 OPTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
EEIG1 - Statement of name02/01/1997EEIG1
Notice of constitution of liquidation committee17/12/19994.48
Official Receiver's release03/01/1995RELREC
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
6 - Cancellation of alteration to the objects of a company30/03/19956
Resolution to re-register - ordinary resolution03/07/2002ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
12 - Declaration on application for registration30/07/200412
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
COCOMP - Order to wind up18/09/1998COCOMP
MISC - Miscellaneous document30/07/1994MISC
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Decrease in nominal capital - special resolution27/11/1996SRESO5
2.7 - Administration Order07/06/20032.7
Notice of increase in nominal capital15/12/1994123
Re-registration of a company from limited to unlimited01/05/1998CERT3
Notice of Administration Order05/12/20042.6
New Incorporation documents17/07/1996NEWINC
123 - Notice of increase in nominal capital15/04/1999123
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
BONA - Bona Vacantia disclaimer16/03/2000BONA
Notice of resignation of Liquidator24/07/19974.16(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Notice of place where an oversea branch register is kept23/10/1993362
Notice of order to deal with secured property01/03/20022.11(scot)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
AAMD - Amended Accounts08/09/2004AAMD
Resolution to re-register26/07/1999RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
RESO5 - Decrease in nominal capital18/08/1998RESO5
Declaration on application for registration (Welsh language form).01/12/199712CYM
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Notice of administration order17/06/19982.2(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Notice of removal of Liquidator27/04/19954.11(SC)
RES10 - Allotment of securities12/06/2006RES10
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691