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AWIN LTD

Company number 04010229

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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)
04 Sep 2006 CERTNM Company name changed affiliate window LIMITED\certificate issued on 04/09/06
12 Jul 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2006 395 Particulars of mortgage/charge
11 May 2006 122 S-div 03/05/06
11 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 03/05/06
26 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 363s Return made up to 07/06/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 363s Return made up to 07/06/04; full list of members; amend
21 Feb 2006 123 Nc inc already adjusted 30/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 88(2)R Ad 07/06/00--------- £ si 1@1
08 Feb 2006 AA Full accounts made up to 30 June 2005
06 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed
14 Nov 2005 88(2)R Ad 30/06/05--------- £ si 1@1=1 £ ic 201/202
13 Jul 2005 88(2)R Ad 24/06/05--------- £ si 1@1=1 £ ic 200/201
23 Jun 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
08 Mar 2005 169 £ ic 200/190 28/01/05 £ sr 10@1=10
19 Jan 2005 288b Director resigned
17 Jan 2005 287 Registered office changed on 17/01/05 from: office 5C2 juniper house, seager building, brookmill road, london, SE8 4JT
20 Aug 2004 363s Return made up to 07/06/04; full list of members
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
19 Mar 2004 288a New director appointed