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Company Name: AW SERVICE LIMITED

Company Type:

Limited Company

Company No:

05243498

Company Address:

AW SERVICE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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 SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - written resolution11/06/1996WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
2.21 - Statement of Administrator's proposals16/04/19972.21
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Reduction of issued capital - ordinary resolution19/09/2001ORES06
SA - Shares agreement10/05/2001SA
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of wind up26/02/2004F14
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Annual Return18/10/1996363s
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Valuation Report01/12/2000VAL
Notice of death of Liquidator23/05/20064.18(SC)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
RES06 - Reduction of issued capital16/01/2002RES06
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Notice of increase in nominal capital05/02/1995123
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
353a - Register of members in non-legible form03/03/1996353a
395 - Particulars of a mortgage or charge01/04/1995395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
AUDR - Auditor's report22/07/1996AUDR
Certificate of removal of Voluntary Liquidator08/11/19974.38
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
325 - Location of register of directors' interests in shares etc28/11/2004325
CERTNM - Change of name certificate29/02/2004CERTNM
Directions to defer dissolution21/10/2003L64.04
Notice of disqualification order against a body corporate16/02/1999DO2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
363a - Annual Return07/06/1999363a
Notice of appointment of Liquidator04/02/20044.9(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
DISS40 - Notice of striking-off action disc15/01/1999DISS40
363a - Annual Return04/09/1998363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
6 - Cancellation of alteration to the objects of a company15/10/20066
AUDR - Auditor's report31/01/1997AUDR
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
RES13 - Other resolution14/11/2000RES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.6 - Notice of Administration Order03/03/20032.6
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Resolution to re-register - written resolution16/07/2000WRES02
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Notice of discharge of administration order10/01/20012.4(scot)
3.4 - Certificate of constitution of creditors23/10/20063.4
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
CLOSE - Scheme of Arrangement20/11/2002CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of Receiver's report10/07/19943.5(scot)
Cancellation of alteration to the objects of a company08/06/19986
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Notice of constitution of liquidation committee15/03/19994.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
2.7 - Administration Order17/04/19992.7
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
363 - Annual Return29/05/1998363
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Decrease in nominal capital24/09/2004RESO5
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Vary share rights/names - special resolution10/03/1999SRES12
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Change of Name Special Resolution08/08/2003SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21