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Company Name: AFFRETAIR PRIVATE LIMITED

Company Type:

Limited Company

Company No:

FC014685

Company Address:

AFFRETAIR PRIVATE LIMITED
Mr Philip Thomsett
Ana House Aviation Court
Gatwick Road
CRAWLEY
RH10 9RJ


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AFFRETAIR PRIVATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Particulars of a mortgage or charge22/06/2001395
325 - Location of register of directors' interests in shares etc20/11/2004325
Notice of death of Voluntary Liquidator02/08/20064.44
Re-registration of a company from unlimited to PLC31/12/2005CERT6
287 - Change in situation or address of Registered Office01/03/1998287
RES02 - esolution to re-register28/08/1996RES02
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
AA - Annual Accounts17/02/1995AA
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Notice of appointment of directors or secretaries31/03/1997288a
694(4)(b) - Statement of name04/12/1993694(4)(b)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of Order to deal with charged property05/03/20012.18
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
363x - Annual Return18/09/2002363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
RESO5 - Decrease in nominal capital25/07/2000RESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
288b - Notice of resignation of directors or secretaries13/10/2005288b
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
353a - Register of members in non-legible form18/03/2006353a
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
288b - Notice of resignation of directors or secretaries19/08/2002288b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SA - Shares agreement16/08/1994SA
3.7 - Notice of Administrative Receiver's death18/06/19953.7
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
3.4 - Certificate of constitution of creditors26/09/19933.4
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Re-registration of a company from unlimited to PLC13/05/2003CERT6
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Memorandum and Articles04/04/1995MA
2.23 - Notice of result of meeting of creditors16/10/19982.23
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Scheme of Arrangement26/09/2003CLOSE
Statement of rights attached to allotted shares28/02/1999128(1)
L64.04 - Directions to defer dissolution02/03/2002L64.04
Mortgage Register02/05/2004ZMORT REG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Change of name certificate16/09/1996CERTNM
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
3.4 - Certificate of constitution of creditors03/11/19983.4
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
51 - Application by an unlimited company to be re-registered as limited06/02/199951
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
VAL - Valuation Report16/12/2001VAL
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c