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Company Name: AG AVIATION ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05519364

Company Address:

AG AVIATION ENGINEERING LIMITED
2 Ty Canol
Nottage
PORTHCAWL
CF36 3SY


Date:

03/12/2008

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

Email Address:
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AG AVIATION ENGINEERING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
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4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
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Application by a limited company to be re-registered as unlimited27/12/199549(1)
363s - Annual Return22/12/1997363s
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
BS - Balance sheet09/07/1999BS
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
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ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
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Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
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BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Increase in nominal capital - written resolution23/06/2005WRESO4
Resolution to re-register - written resolution30/03/2002WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
AA - Annual Accounts20/12/2002AA
Statement of name10/09/2001694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
RES10 - Allotment of securities08/11/2005RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Notice of completion of voluntary arrangement17/03/20001.4(scot)
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
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NEWINC - New Incorporation documents18/01/1995NEWINC
Scheme of Arrangement26/09/2003CLOSE
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Release of Official Receiver19/04/1994L64.07
Certificate of specific penalty08/07/2004SPECPEN
MA - Memorandum and Articles26/08/1995MA
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Application by a public company for re-registration as a private company27/12/200153
2.19 - Notice of discharge of Administration Order11/12/19982.19
Release of Official Receiver20/02/1997L64.07
Notice of appointment of Liquidator13/07/20014.9(SC)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
363a - Annual Return16/08/1993363a
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
AA - Annual Accounts16/10/1994AA
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Court Order for notice of wind up03/03/1995CO4.2S
Notice of variation of administration order28/12/19972.12(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
DISS40 - Notice of striking-off action disc06/03/1996DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of variation of Administration Order29/11/19992.20
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
362 - Notice of place where an oversea branch register is kept03/04/2002362
Return by an oversea company subject to branch registration22/11/1996BR3
L64.01 - Early dissolution request04/06/1999L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Allotment of securities - ordinary resolution03/10/1999ORES10
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
3.7 - Notice of Administrative Receiver's death03/04/19973.7
3.4 - Certificate of constitution of creditors04/02/20033.4
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
WRES10 - Allotment of securities - written resolution11/05/2003WRES10