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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:

20/03/2010

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
363b - Annual Return01/09/1996363b
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
CERTNM - Change of name certificate02/10/2004CERTNM
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Official Receiver's release31/08/1994RELREC
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
Resolution to re-register - written resolution18/04/1994WRES02
Miscellaneous document01/12/2006MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Other resolution19/08/2003RES13
169 - Return by a company purchasing its own10/09/1993169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
OC - Order of Court11/01/1998OC
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
225 - Change of Accounting Referenc30/11/1997225
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
MA - Memorandum and Articles22/11/1998MA
OC425 - Order of Court (Section 425)21/02/1999OC425
Shares agreement06/12/1995SA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
652C - Withdrawal of application for striking off09/03/1998652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
MISC - Miscellaneous document30/03/2006MISC
Notice of receiver's death07/10/19973.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Confirmation of dissolution - special resolution07/12/1995SRES09
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
363s - Annual Return27/06/2004363s
2.19 - Notice of discharge of Administration Order25/11/20002.19
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
RES12 - Vary share rights/names20/03/1998RES12
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
RES03 - Exempt from appointment of auditor21/08/2001RES03
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Change in situation or address of Registered Office13/11/1997287
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
RESO4 - Increase in nominal capital22/12/1999RESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
AAMD - Amended Accounts20/04/1996AAMD
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Resolution to re-register - ordinary resolution27/02/2000ORES02
L64.01HC - Early dissolution request13/09/1998L64.01HC
169 - Return by a company purchasing its own01/12/1994169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Prospectus25/05/1994PROSP
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Decrease in nominal capital - special resolution21/10/2004SRESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Administration Order26/09/19972.7
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
287 - Change in situation or address of Registered Office11/07/2003287
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Notice of a variation or cessation of a disqualification order17/02/1994DO4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
L64.01 - Early dissolution request25/03/2005L64.01