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Company Name: AWAN OPTICAL LTD

Company Type:

Limited Company

Company No:

04025255

Company Address:

AWAN OPTICAL LTD
8 Brook Street
NESTON
CH64 9XL


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 OPTICAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement08/11/1994AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Prospectus31/07/1995PROSP
AA - Annual Accounts06/11/1993AA
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Declaration on application for registration24/02/200112
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Notice of variation of Administration Order15/07/19932.20
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
395 - Particulars of a mortgage or charge05/01/1999395
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
363b - Annual Return05/04/1997363b
Declaration on application for registration (Welsh language form).26/07/199512CYM
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
2.19 - Notice of discharge of Administration Order10/01/19992.19
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Notice of Administration Order22/06/20002.6
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
Certificate of release of Liquidator31/01/20044.14(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Notice of administration order17/06/19982.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Amended Accounts11/11/1996AAMD
Notice of striking-off action discontinued19/08/2004DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Declaration on application for registration17/06/199412
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
RESO4 - Increase in nominal capital18/04/2003RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of Receiver's report10/06/20013.5(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Other resolution - written resolution23/04/1998WRES13
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Return by an oversea company subject to branch registration21/07/1994BR3
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of result of meeting of creditors03/05/19962.8(scot)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Orders to rescind, defer or stay22/05/1996COLIQ
Notice of variation of Administration Order17/03/20012.20
4.43 - Notice of final meeting of creditors07/09/20014.43
New Incorporation documents10/02/2005NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of removal of Liquidator18/09/19964.11(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
288b - Notice of resignation of directors or secretaries07/11/1993288b
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)