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Company Name: AWAN ENTERPRISES U.K LTD

Company Type:

Limited Company

Company No:

05703532

Company Address:

AWAN ENTERPRISES U.K LTD
216 Bramhall Lane
Davenport
STOCKPORT
SK3 8TE


Date:

22/11/2009

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 ENTERPRISES U.K LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Confirmation of dissolution24/05/1998RES09
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
RES06 - Reduction of issued capital02/09/1996RES06
386 - Notice of passing of resolution removing an auditor14/03/2003386
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
AAMD - Amended Accounts30/07/2003AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Confirmation of dissolution - special resolution27/12/1994SRES09
Notice of striking-off action suspended07/04/2006DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Prospectus14/07/2001PROSP
RESO4 - Increase in nominal capital14/10/2005RESO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
L64.07 - Release of Official Receiver20/04/2004L64.07
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Return by a company purchasing its own shares27/10/2000169
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
RES10 - Allotment of securities12/07/2004RES10
Allotment of securities - special resolution01/05/1993SRES10
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Elective resolution04/08/2004ELRES
Declaration of solvency21/02/19984.25(SC)
SA - Shares agreement10/12/2005SA
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
SA - Shares agreement07/12/1996SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
2.21 - Statement of Administrator's proposals01/07/19942.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
L64.01 - Early dissolution request19/05/2002L64.01
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Statement of company's affairs10/02/19964.20
363 - Annual Return22/03/2006363
ELRES - Elective resolution30/01/1994ELRES
Notice of result of meeting of creditors28/09/19992.23
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
395 - Particulars of a mortgage or charge11/04/2004395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
EEIG1 - Statement of name11/07/2000EEIG1
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
RES10 - Allotment of securities21/02/2001RES10
Declaration on application by a joint stock company for registration as a public company07/06/2001685
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of manager's particulars01/09/2000EEIG3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
169 - Return by a company purchasing its own29/05/1998169
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Exempt from appointment of auditor20/12/2004RES03
Auditor's report05/04/1996AUDR
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Administrator's Abstract of receipts and payments08/04/20032.15
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
4.20 - Statement of company's affairs19/04/20054.20
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Annual Return (Welsh language form)30/03/2000363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)