02092894 Limited in Dunstable BEDFORDSHIRE - LU5 4LT

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02092894 Limited BEDFORDSHIRE

Founded in 1987, 02092894, classified under reg no. 02092894 is a liquidation company. Currently registered at Boscombe Road LU5 4LT, Bedfordshire the company has been in the business for thirty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 1989. Since May 2, 2014 02092894 Limited is no longer carrying the name Awd.

02092894 Limited Address / Contact

Office Address	Boscombe Road
Office Address2	Dunstable
Town	Bedfordshire
Post code	LU5 4LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02092894
Date of Incorporation	Fri, 23rd Jan 1987
Industry	Manufacture of motor vehicles
End of financial Year	31st December
Company age	37 years old
Account next due date	Thu, 31st Oct 1991 (12002 days after)
Account last made up date	Sun, 31st Dec 1989
Next confirmation statement due date	Mon, 14th Nov 2016 (2016-11-14)
Return last made up date	Thu, 31st Oct 1991

Company staff

David B.

Position: Director

Appointed: 31 October 1991

John B.

Position: Director

Appointed: 31 October 1991

Michael S.

Position: Director

Appointed: 31 October 1991

David T.

Position: Director

Appointed: 31 October 1991

Charles A.

Position: Secretary

Appointed: 31 October 1991

David B.

Position: Director

Appointed: 31 October 1991

Richard H.

Position: Director

Appointed: 31 October 1991

John C.

Position: Director

Appointed: 31 October 1991

Anthony F.

Position: Director

Appointed: 31 October 1991

David W.

Position: Director

Appointed: 31 October 1991

Company previous names

Awd	May 2, 2014

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed awdcertificate issued on 02/05/14 filed on: 2nd, May 2014	change of name

Type		Category	Free download
CERTNM	Company name changed awdcertificate issued on 02/05/14 filed on: 2nd, May 2014	change of name
405(1)	Appointment of receiver/manager filed on: 20th, August 1992	insolvency	Free Download
405(1)	Appointment of receiver/manager filed on: 20th, August 1992	insolvency
405(1)	Appointment of receiver/manager filed on: 10th, June 1992	insolvency
405(1)	Appointment of receiver/manager filed on: 10th, June 1992	insolvency	Free Download
363a	Period up to January 20, 1992 - Annual return with full member list filed on: 20th, January 1992	annual return
363a	Period up to January 20, 1992 - Annual return with full member list filed on: 20th, January 1992	annual return	Free Download
363	Return made up to 31/10/90; full list of members filed on: 23rd, November 1990	annual return
363	Return made up to 31/10/90; full list of members filed on: 23rd, November 1990	annual return	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 12th, November 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 12th, November 1990	accounts
225(1)	Accounting reference date shortened from 28/10 to 31/12 filed on: 2nd, November 1989	accounts
225(1)	Accounting reference date shortened from 28/10 to 31/12 filed on: 2nd, November 1989	accounts	Free Download
363	Return made up to 31/07/89; full list of members filed on: 20th, September 1989	annual return
363	Return made up to 31/07/89; full list of members filed on: 20th, September 1989	annual return	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 14th, August 1989	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 1989	incorporation
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, August 1989	incorporation	Free Download
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 14th, August 1989	resolution
88(3)	Particulars of contract relating to shares filed on: 20th, October 1988	capital
88(3)	Particulars of contract relating to shares filed on: 20th, October 1988	capital	Free Download
363	Return made up to 31/03/88; full list of members filed on: 18th, October 1988	annual return
363	Return made up to 31/03/88; full list of members filed on: 18th, October 1988	annual return	Free Download
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 16th, September 1988	resolution
RESOLUTIONS	Resolutions: Ordinary resolution of capitalisation or a bonus issue of shares filed on: 16th, September 1988	resolution	Free Download
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 16th, September 1988	resolution	Free Download
RESOLUTIONS	Authorised share capital increase - ordinary resolution filed on: 16th, September 1988	resolution	Free Download
RESOLUTIONS	Ordinary resolution of allocation of securities filed on: 16th, September 1988	resolution
RESOLUTIONS	Resolutions: Ordinary resolution of capitalisation or a bonus issue of shares filed on: 16th, September 1988	resolution
123	£ nc 100/10500000 filed on: 16th, September 1988	capital
123	£ nc 100/10500000 filed on: 16th, September 1988	capital	Free Download
AA	Full accounts data made up to October 28, 1987 filed on: 8th, September 1988	accounts
AA	Full accounts data made up to October 28, 1987 filed on: 8th, September 1988	accounts	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 1988	incorporation
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, June 1988	incorporation	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 1988	incorporation
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, March 1988	incorporation	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/10 filed on: 5th, February 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 28/10 filed on: 5th, February 1988	accounts
287	Registered office changed on 17/12/87 from: kimpton road luton bedfordshire LU2 0SY filed on: 17th, December 1987	address
287	Registered office changed on 17/12/87 from: kimpton road luton bedfordshire LU2 0SY filed on: 17th, December 1987	address	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 1987	capital	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, December 1987	capital
CERTNM	Company name changed bedford trucks (dunstable) limit edcertificate issued on 20/11/87 filed on: 23rd, November 1987	change of name
CERTNM	Company name changed bedford trucks (dunstable) limit edcertificate issued on 20/11/87 filed on: 23rd, November 1987	change of name	Free Download
287	Registered office changed on 28/10/87 from: 35 basinghall street london EC2V 5DB filed on: 28th, October 1987	address	Free Download
287	Registered office changed on 28/10/87 from: 35 basinghall street london EC2V 5DB filed on: 28th, October 1987	address
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 6th, October 1987	resolution
RESOLUTIONS	Special resolution of Memorandum of Association modification filed on: 6th, October 1987	resolution	Free Download
CERTNM	Company name changed trushelfco (no. 1084) LIMITEDcertificate issued on 22/09/87 filed on: 23rd, September 1987	change of name	Free Download
CERTNM	Company name changed trushelfco (no. 1084) LIMITEDcertificate issued on 22/09/87 filed on: 23rd, September 1987	change of name
CERTINC	Certificate of Incorporation filed on: 23rd, January 1987	incorporation
CERTINC	Certificate of Incorporation filed on: 23rd, January 1987	incorporation	Free Download

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