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Company Name: AW53OME LIMOUSINES LTD

Company Type:

Limited Company

Company No:

05891877

Company Address:

AW53OME LIMOUSINES LTD
61 Wind Street
SWANSEA
SA1 1EG


Date:

02/12/2008

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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AW53OME LIMOUSINES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/02/2000COAD
RELREC - Official Receiver's release09/09/2003RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Notice of Receiver's report31/05/19983.5(scot)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
DO1 - Notice of disqualification of an indi29/08/1996DO1
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
L64.07 - Release of Official Receiver21/12/2005L64.07
RELREC - Official Receiver's release16/10/2004RELREC
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Particulars of an issue of secured debentures in a series07/04/1997397a
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Instrument issued under Section 244(5)05/11/1996COAD
Order of Court for re-registration to private company29/07/2005OC-PRI
New Incorporation documents10/02/2005NEWINC
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
AAMD - Amended Accounts09/04/2006AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
AUDR - Auditor's report19/10/1998AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
RES10 - Allotment of securities03/01/2006RES10
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
225 - Change of Accounting Referenc02/10/1999225
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Application for striking off25/07/2004652A
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
BS - Balance sheet26/02/2006BS
Redemption of shares - written resolution22/07/2006WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
EEIG2 - Statement of name02/10/2001EEIG2
AA - Annual Accounts03/12/2001AA
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
L64.06 - Directions to defer dissolution10/11/2001L64.06
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
EEIG1 - Statement of name19/12/1995EEIG1
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
F14 - Notice of wind up01/02/2005F14
Return by an oversea company subject to branch registration08/12/1996BR3
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
RELREC - Official Receiver's release10/03/1999RELREC
RES03 - Exempt from appointment of auditor30/11/2004RES03
SRES15 - Change of Name Special Resolution03/10/2001SRES15
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
3.8 - Notice of Order to dispose of charged property10/05/20013.8
363 - Annual Return13/11/2006363
RES14 - Capital/bonus issue14/07/2002RES14
Resolution to re-register - extraordinary resolution02/11/1998ERES02
RES12 - Vary share rights/names12/01/2005RES12
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
123 - Notice of increase in nominal capital17/11/1994123
Allotment of securities - extraordinary resolution20/06/2001ERES10
Reduction of issued capital07/02/1994RES06
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)