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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:

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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AWAKEN PARADISE VACATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own21/05/2003169
Notice of Order to deal with charged property06/08/20062.18
3.4 - Certificate of constitution of creditors02/12/19963.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
SA - Shares agreement07/12/1996SA
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
363b - Annual Return10/06/2003363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.43 - Notice of final meeting of creditors11/02/20064.43
MA - Memorandum and Articles01/01/2000MA
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
RES16 - Redemption of shares31/12/2002RES16
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Capital/bonus issue - ordinary resolution26/09/2004ORES14
51 - Application by an unlimited company to be re-registered as limited23/07/199751
3.8 - Notice of Order to dispose of charged property07/05/19993.8
363x - Annual Return31/03/1996363x
401 - Register of Charges22/12/2003401
Resolution to re-register - written resolution26/03/2005WRES02
Financial assistance in shares acquisition21/09/2005RES07
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
AAMD - Amended Accounts26/01/1999AAMD
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
AUDR - Auditor's report01/03/1999AUDR
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
318 - Location of directors' service con06/08/1996318
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Notice of appointment of Receiver19/09/1999405(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
RES07 - Financial assistance in shares acquisition26/02/1995RES07
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Cancellation of alteration to the objects of a company10/04/19996
Early dissolution request04/11/1996L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
BUSADDCH - Business address changed04/03/2000BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of variation of Administration Order03/09/20062.20
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
RES10 - Allotment of securities22/08/1996RES10
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
363x - Annual Return02/04/2003363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Purchase own shares - special resolution08/06/1993SRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of leave granted in relation to a disqualification order26/11/1999DO3
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
318 - Location of directors' service con24/07/1997318
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Redemption of shares19/07/2000RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
AA - Annual Accounts20/09/2000AA
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of Order to dispose of charged property18/03/20033.8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
L64.07 - Release of Official Receiver11/01/2000L64.07
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
4.43 - Notice of final meeting of creditors27/04/20044.43
652A - Application for striking off29/03/2006652A
OC138 - Order of Court (Section 138)12/04/1994OC138
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
AUDR - Auditor's report05/08/1993AUDR
BUSADDCH - Business address changed28/09/2003BUSADDCH
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Particulars of a charge created by a company registered in Scotland24/06/1993410
Notice of appointment of directors or secretaries03/02/2004288a
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Re-registration of a company from public to private17/11/1998CERT10
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685