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Company Name: AWAN ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05594538

Company Address:

AWAN ELECTRONICS LIMITED
32-34 Abbey Barn Road
HIGH WYCOMBE
HP11 1RW


Date:

10/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AWAN ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed15/08/1994BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.6 - Notice of Administration Order10/07/19932.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
OC - Order of Court20/10/1997OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Decrease in nominal capital31/01/2004RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
RES14 - Capital/bonus issue30/12/1996RES14
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Vary share rights/names - special resolution13/12/2000SRES12
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
1.4 - Notice of completion of voluntary arrang31/03/20061.4
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Order to wind up21/08/2003COCOMP
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Other resolution - extraordinary resolution02/04/1994ERES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Reduction of issued capital - special resolution26/05/1994SRES06
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Memorandum and Articles - used in re-registration18/10/1998MAR
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
AUD - Auditor's letter of resignation27/10/2001AUD
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
MISC - Miscellaneous document13/11/1996MISC
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of variation of administration order19/11/20032.12(scot)
L64.01HC - Early dissolution request24/02/2004L64.01HC
4.70 - Declaration of Solvency03/05/19974.70
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
SA - Shares agreement14/11/1996SA
OC425 - Order of Court (Section 425)05/02/1995OC425
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
WRES13 - Other resolution - written resolution03/01/2005WRES13
Particulars of a mortgage or charge28/03/1995395
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
EEIG2 - Statement of name25/09/2006EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
363 - Annual Return24/02/1996363
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
363s - Annual Return25/02/2004363s
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
RES02 - esolution to re-register08/08/2005RES02
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
353a - Register of members in non-legible form11/12/2002353a
Notice of discharge of Administration Order14/01/20002.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
RES12 - Vary share rights/names18/07/2006RES12
BUSADDCH - Business address changed28/12/2005BUSADDCH
Notice of order to deal with secured property04/06/19982.11(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
363b - Annual Return15/10/2006363b
363x - Annual Return12/04/1997363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)