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Company Name: AWANA LTD

Company Type:

Limited Company

Company No:

05517763

Company Address:

AWANA LTD
38 Meadow Gardens
EDGWARE
HA8 9LJ


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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AWANA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Liquidator28/01/19994.16(SC)
Vary share rights/names13/09/2005RES12
Elective resolution15/11/2002ELRES
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Elective resolution11/05/1994ELRES
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
353 - Register of members08/07/1997353
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Purchase own shares - special resolution07/05/2002SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
AUDR - Auditor's report25/06/1996AUDR
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
Return delivered for registration of a branch of an oversea company06/05/2002BR1
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Purchase own shares - extraordinary resolution15/03/2006ERES08
OC425 - Order of Court (Section 425)18/08/1994OC425
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Auditor's statement18/03/2005AUDS
Statement of name18/06/1994694(4)(a)
363a - Annual Return20/10/2001363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
353a - Register of members in non-legible form28/01/1999353a
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Liquidator's statement of receipts and payment23/11/19974.6(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Other resolution - extraordinary resolution22/02/2003ERES13
Resolution to re-register - special resolution11/04/2004SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
363b - Annual Return26/02/1997363b
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Notice of disqualification of an individual31/07/2005DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
694(4)(a) - Statement of name03/03/2006694(4)(a)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Statement of name26/01/2002694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice of place where an oversea branch register is kept22/10/1995362
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
401 - Register of Charges23/08/2005401
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
WRES13 - Other resolution - written resolution30/04/1996WRES13
EEIG1 - Statement of name19/12/1995EEIG1
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Notice of change of directors or secretaries or in their particulars27/08/1996288c
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Register of Charges12/10/2005401
BUSADDCH - Business address changed04/10/2002BUSADDCH
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
BUSADDCH - Business address changed28/07/1999BUSADDCH