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AWC INDUSTRIES LIMITED

Company number 04753559

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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)
24 May 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 26 pages (26 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: 18 baldwin way, swindon, dudley, west midlands DY3 4PF	View PDF Registered office changed on 12/08/05 from: 18 baldwin way, swindon, dudley, west midlands DY3 4PF - link opens in a new window - 1 page (1 page)
01 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
21 Jul 2005	88(2)R	Ad 06/07/05--------- £ si 9008@1=9008 £ ic 2/9010	View PDF Ad 06/07/05--------- £ si 9008@1=9008 £ ic 2/9010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	123	Nc inc already adjusted 06/07/05	View PDF Nc inc already adjusted 06/07/05 - link opens in a new window - 1 page (1 page)
21 Jul 2005	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £9008 06/07/05
21 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Article 6.4 not apply 06/07/05
21 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
21 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
09 May 2005	363s	Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/05/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 3 pages (3 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 25 pages (25 pages)
14 May 2004	363s	Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Feb 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	View PDF Accounting reference date shortened from 31/05/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
07 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)

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AWC INDUSTRIES LIMITED

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