- Company Overview for AWIN LTD (04010229)
- Filing history for AWIN LTD (04010229)
- People for AWIN LTD (04010229)
- Charges for AWIN LTD (04010229)
- More for AWIN LTD (04010229)
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) |
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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
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07 Jul 2006 | 395 | Particulars of mortgage/charge | |
11 May 2006 | 122 | S-div 03/05/06 | |
11 May 2006 | RESOLUTIONS |
Resolutions
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26 Apr 2006 | 395 | Particulars of mortgage/charge | |
10 Apr 2006 | 363s |
Return made up to 07/06/05; full list of members; amend
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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
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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
|
|
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
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05 Apr 2004 | AA | Total exemption full accounts made up to 30 June 2003 | |
19 Mar 2004 | 288a | New director appointed |