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AWP ASSISTANCE UK LTD

Company number 01710361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 1994 AA Full accounts made up to 31 December 1993
19 Apr 1994 287 Registered office changed on 19/04/94 from: leon house, 201/241 high street, croydon, CR9 1JQ
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Request DocumentRegistered office changed on 19/04/94 from: leon house, 201/241 high street, croydon, CR9 1JQ
13 Nov 1993 363x Return made up to 24/10/93; full list of members
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Request DocumentReturn made up to 24/10/93; full list of members
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 88(2)R Ad 29/04/93--------- £ si 36000@10=360000 £ ic 1000940/1360940
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Request DocumentAd 29/04/93--------- £ si 36000@10=360000 £ ic 1000940/1360940
14 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Jan 1993 363x Return made up to 24/10/92; full list of members
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Request DocumentReturn made up to 24/10/92; full list of members
01 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Oct 1992 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Oct 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Nov 1991 363x Return made up to 24/10/91; full list of members
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Request DocumentReturn made up to 24/10/91; full list of members
22 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jun 1991 PUC3O Ad 31/12/85--------- £ si 1094@10
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Request DocumentAd 31/12/85--------- £ si 1094@10
06 Feb 1991 88(2)R Ad 31/12/90--------- £ si 50000@10=500000 £ ic 500940/1000940
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Request DocumentAd 31/12/90--------- £ si 50000@10=500000 £ ic 500940/1000940
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1991 123 £ nc 1000000/2500000 31/12/90
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Request Document£ nc 1000000/2500000 31/12/90
29 Oct 1990 363 Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
02 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Feb 1990 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Feb 1990 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible