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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:

08/11/2009

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
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
4.70 - Declaration of Solvency18/12/19934.70
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
AUDS - Auditor's statement19/03/1999AUDS
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
353a - Register of members in non-legible form08/08/2004353a
Application by a public company for re-registration as a private company28/09/200453
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.70 - Declaration of Solvency06/12/20014.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
RES11 - Disapplication of pre-emption rights06/10/2000RES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Redemption of shares - special resolution31/05/1999SRES16
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Order of Court for re-registration02/06/1995OCREREG
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Other resolution - special resolution12/11/1996SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
363 - Annual Return27/09/2006363
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Other resolution - extraordinary resolution30/06/1993ERES13
Auditor's statement08/03/1995AUDS
Allotment of securities - written resolution02/02/2001WRES10
363x - Annual Return18/07/1999363x
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
BONA - Bona Vacantia disclaimer15/08/2005BONA
Early dissolution request04/10/2003L64.01
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
RES03 - Exempt from appointment of auditor19/09/1998RES03
BONA - Bona Vacantia disclaimer19/10/2000BONA
363a - Annual Return28/06/1993363a
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
694(4)(b) - Statement of name04/12/1993694(4)(b)
AUDS - Auditor's statement08/09/1995AUDS
Notice of order to deal with secured property26/04/20062.11(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Release of Official Receiver08/12/2006L64.07HC
RES02 - esolution to re-register16/07/1998RES02
694(4)(b) - Statement of name15/11/2001694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Statement of name04/01/1994694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
AUDS - Auditor's statement06/09/1996AUDS
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)