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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)
30 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
13 Jan 2003 88(2)R Ad 12/11/02--------- £ si 198@1=198 £ ic 2/200
13 Jan 2003 123 Nc inc already adjusted 12/11/02
13 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2002 AA Total exemption full accounts made up to 30 June 2002
17 Dec 2001 363s Return made up to 07/06/01; full list of members; amend
17 Dec 2001 288a New secretary appointed;new director appointed
06 Nov 2001 363s Return made up to 07/06/01; full list of members
18 Oct 2001 AA Total exemption full accounts made up to 30 June 2001
16 Jun 2000 288a New director appointed
16 Jun 2000 288a New secretary appointed;new director appointed
16 Jun 2000 287 Registered office changed on 16/06/00 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
16 Jun 2000 288b Director resigned
16 Jun 2000 288b Secretary resigned
07 Jun 2000 NEWINC Incorporation