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Company Name: AWAKEN PARADISE VACATIONS LIMITED

Company Type:

Limited Company

Company No:

05438457

Company Address:

AWAKEN PARADISE VACATIONS LIMITED
20 Lister Close
North Acton
LONDON
W3 6TD


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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AWAKEN PARADISE VACATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order06/08/19992.6
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
RES09 - Confirmation of dissolution31/01/1994RES09
Capital/bonus issue - ordinary resolution15/10/1999ORES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Increase in nominal capital - special resolution24/12/2002SRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Capital/bonus issue24/07/2003RES14
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Administration Order13/07/19952.7
Scheme of Arrangement17/03/2004CLOSE
Confirmation of dissolution25/11/1996RES09
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
RES08 - Purchase own shares31/01/2004RES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
2.7 - Administration Order01/02/19992.7
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of disqualification of an individual01/12/2005DO1
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Annual Return25/12/1998363s
SRES13 - Other resolution - special resolution20/06/1999SRES13
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
Declaration on application by a joint stock company for registration as a public company15/07/2006685
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Annual Return26/09/2001363
Notice of appointment of Liquidator23/11/20034.9(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Statement of name11/07/1998EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
4.70 - Declaration of Solvency18/12/19934.70
694(4)(a) - Statement of name11/01/2000694(4)(a)
COCOMP - Order to wind up15/01/1999COCOMP
Notice of striking-off action suspended20/12/1999DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
OC - Order of Court11/09/2002OC
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Statement of name31/05/2003694(4)(a)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Notice of administration order13/09/20012.2(scot)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Other resolution - special resolution04/06/1994SRES13
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Increase in nominal capital - special resolution25/08/2005SRESO4
4.20 - Statement of company's affairs10/12/19974.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Statement of name02/12/1995694(4)(b)