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Company Name: AWAN PROPERTY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05641654

Company Address:

AWAN PROPERTY INVESTMENTS LIMITED
Khyber Building
Heaton Street
Hockley
BIRMINGHAM
B18 5BB


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 PROPERTY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs08/01/19964.20
Declaration on application by a joint stock company for registration as a public company04/12/1994685
405(1) - Notice of appointment of Receiver13/05/2001405(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Vary share rights/names03/02/1996RES12
2.7 - Administration Order16/08/19942.7
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
L64.06 - Directions to defer dissolution20/11/2005L64.06
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Allotment of securities - special resolution07/10/2001SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Notice of completion of voluntary arrangement20/03/19971.4(scot)
169 - Return by a company purchasing its own27/06/2005169
2.2(scot) - Notice of administration order30/04/19972.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Return delivered for registration of a branch of an oversea company20/06/1999BR1
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
SRES13 - Other resolution - special resolution31/07/2005SRES13
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Declaration of solvency29/05/20054.25(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Registration as Friendly Society14/05/2003CERTIPS
4.70 - Declaration of Solvency25/04/19974.70
Withdrawal of application for striking off30/05/2004652C
Purchase own shares - special resolution08/06/1993SRES08
Return by a company purchasing its own shares23/06/1994169
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
ELRES - Elective resolution28/07/1993ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
225 - Change of Accounting Referenc28/05/1995225
Change of name certificate18/10/2000CERTNM
L64.07 - Release of Official Receiver13/02/2000L64.07
225 - Change of Accounting Referenc09/08/2006225
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
SRES13 - Other resolution - special resolution19/06/2006SRES13
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of Administration Order09/04/20012.6
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
4.70 - Declaration of Solvency29/02/19964.70
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
AUDR - Auditor's report01/03/1999AUDR
Return delivered for registration of a branch of an oversea company09/03/2004BR1
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Notice of appointment of Receiver09/10/1995405(1)
Application by a public company for re-registration as a private company04/12/200453
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
2.18 - Notice of Order to deal with charged property28/11/19952.18
Balance sheet29/01/2004BS
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
AAMD - Amended Accounts15/04/1999AAMD
4.68 - Liquidator's statement of receipts and payments13/10/20004.68