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Company Name: AWAN SUPERSTORE LTD

Company Type:

Limited Company

Company No:

SC291567

Company Address:

AWAN SUPERSTORE LTD
2314 Dumbarton Road
GLASGOW
G14 0JS


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 SUPERSTORE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution22/12/1995SRES12
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
4.48 - Notice of constitution of liquidation committee01/11/19974.48
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Auditor's statement18/03/2005AUDS
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
F14 - Notice of wind up08/01/1999F14
RES06 - Reduction of issued capital02/05/2006RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
123 - Notice of increase in nominal capital31/03/1999123
DISS40 - Notice of striking-off action disc20/09/1996DISS40
2.21 - Statement of Administrator's proposals16/04/19972.21
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Members' assent to company being re-registered as unlimited12/11/200549(8)a
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
RES08 - Purchase own shares12/07/2004RES08
Notice of variation of administration order10/08/19982.12(scot)
363 - Annual Return14/02/1995363
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
363a - Annual Return24/04/2004363a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of statement of administrator's proposals07/08/19972.7(scot)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Administrator's abstract of receipts and payments21/04/19982.9(SC)
53 - Application by a public company for re-registration as a private company11/04/199853
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Release of Official Receiver08/12/2006L64.07HC
401 - Register of Charges13/09/2001401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Reduction of issued capital - written resolution18/12/2001WRES06
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Resolution to re-register - extraordinary resolution20/01/2000ERES02
New Incorporation documents30/06/2001NEWINC
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Reduction of issued capital - special resolution02/01/2006SRES06
3.4 - Certificate of constitution of creditors03/11/19983.4
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
OC425 - Order of Court (Section 425)18/04/1996OC425
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
RES12 - Vary share rights/names08/08/1996RES12
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Statement of name28/06/1998694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Other resolution - ordinary resolution16/02/1999ORES13
1.1 - Report of meeting approving voluntary arran22/03/19941.1
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09