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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:

23/11/2009

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

Email Address:
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AG AVIATION ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
SA - Shares agreement16/08/1994SA
SA - Shares agreement02/09/2003SA
COCOMP - Order to wind up21/07/1993COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
2.20 - Notice of variation of Administration Order03/07/20012.20
RES16 - Redemption of shares22/01/1998RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Directions to defer dissolution15/11/1998L64.06
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Statement of company's affairs02/10/20024.20
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Mortgage Register14/02/1999ZMORT REG
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
Resolution to re-register - written resolution04/03/2006WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
325 - Location of register of directors' interests in shares etc17/09/2004325
4.51 - Certificate that creditors have been paid in full18/06/20054.51
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Capital/bonus issue09/02/2003RES14