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Company Name: AWAAN LIMITED

Company Type:

Limited Company

Company No:

05863865

Company Address:

AWAAN LIMITED
32 Bookham Court Phipps Bridge
Road
MITCHAM
CR4


Date:

22/11/2009

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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AWAAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Certificate of constitution of creditors16/10/19963.4
Instrument issued under Section 244(5)06/04/1995COAD
Purchase own shares - written resolution18/09/2001WRES08
395 - Particulars of a mortgage or charge15/11/2001395
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
3.8 - Notice of Order to dispose of charged property16/08/19933.8
EEIG1 - Statement of name22/12/2000EEIG1
BS - Balance sheet02/11/1994BS
OC - Order of Court09/02/2002OC
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Annual Accounts26/12/2004AA
Notice of receiver's death22/01/20023.3(scot)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Notice of variation of Administration Order01/04/20022.20
Directions to defer dissolution10/09/2006L64.06
4.48 - Notice of constitution of liquidation committee12/01/20014.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
DO1 - Notice of disqualification of an indi20/07/1996DO1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Directions to defer dissolution21/08/1997L64.06
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
225 - Change of Accounting Referenc10/10/2006225
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Application by an unlimited company to be re-registered as limited10/09/199951
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
New Incorporation documents21/02/2000NEWINC
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
3.4 - Certificate of constitution of creditors05/03/19983.4
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
363s - Annual Return14/09/2006363s
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
MISC - Miscellaneous document08/02/2001MISC
Resolution to re-register21/09/1997RES02
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of discharge of Administration Order24/08/19982.19
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
363b - Annual Return17/05/1994363b
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
RES12 - Vary share rights/names10/11/2005RES12
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Application by a private company for re-registration as a public company18/02/200343(3)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
L64.01 - Early dissolution request25/03/2005L64.01