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Company Name: AWAN & SON LIMITED

Company Type:

Limited Company

Company No:

05653517

Company Address:

AWAN & SON LIMITED
47 - 49 Tweedsmuir Road
Tremorfa
CARDIFF
CF24 2QZ


Date:

10/11/2009

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 & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)14/01/1995363CYM
EEIG1 - Statement of name30/10/2004EEIG1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
RES14 - Capital/bonus issue19/11/1996RES14
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Change of accounting reference date (Welsh form)01/09/1996225CYM
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Notice of death of Liquidator17/08/20044.18(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of resignation of Liquidator28/01/19994.16(SC)
MISC - Miscellaneous document30/03/2006MISC
Court Order for notice of wind up20/02/2001CO4.2S
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
4.51 - Certificate that creditors have been paid in full19/12/19984.51
363b - Annual Return02/06/1998363b
Application by a limited company to be re-registered as unlimited10/06/200249(1)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Allotment of securities - ordinary resolution29/05/1995ORES10
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Return by an oversea company subject to branch registration29/09/1998BR3
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Prospectus31/03/1998PROSP
401 - Register of Charges27/03/1999401
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Amended Accounts01/01/2005AAMD
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Notice of resignation of Liquidator04/11/20034.16(SC)
Notice of wind up05/09/2001F14
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.43 - Notice of final meeting of creditors11/02/20064.43
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Other resolution - written resolution06/09/2004WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
362 - Notice of place where an oversea branch register is kept23/02/2006362
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08