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Company Name: AWAN CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05243985

Company Address:

AWAN CONSTRUCTION LTD
93 Mortimer Crescent
WORCESTER PARK
KT4 7QN


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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AWAN CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee09/11/19934.48
288b - Notice of resignation of directors or secretaries09/07/1998288b
363 - Annual Return05/02/1995363
Other resolution - written resolution26/09/1998WRES13
RES07 - Financial assistance in shares acquisition05/10/1999RES07
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Location of directors' service contracts07/10/2004318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
RES02 - esolution to re-register01/05/2004RES02
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Resolution to re-register - written resolution23/08/2001WRES02
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
2.20 - Notice of variation of Administration Order18/12/19962.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Order to wind up04/03/1995COCOMP
Notice of appointment of directors or secretaries15/11/2006288a
Exempt from appointment of auditor - written resolution05/03/2000WRES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
RELREC - Official Receiver's release10/03/1999RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.23 - Notice of result of meeting of creditors24/10/19972.23
Register of Charges12/10/2005401
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Allotment of securities11/05/2000RES10
12 - Declaration on application for registration08/05/200612
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
RES06 - Reduction of issued capital27/12/2001RES06
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Annual Return30/09/2006363
PROSP - Prospectus07/09/1997PROSP
401 - Register of Charges02/07/1998401
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Exempt from appointment of auditor25/09/2006RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Change of Name Special Resolution25/11/2006SRES15
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Administrator's Abstract of receipts and payments08/01/19982.15
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of winding up order10/10/20004.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Return by an oversea company subject to branch registration02/06/2004BR3
Shares agreement28/02/1995SA
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
4.51 - Certificate that creditors have been paid in full02/12/19954.51
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Annual Accounts08/02/1998AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
OC138 - Order of Court (Section 138)12/04/1994OC138