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Company Name: AJET AIR LIMITED

Company Type:

Limited Company

Company No:

05672136

Company Address:

AJET AIR LIMITED
Castle House 21 Station Rd
New Barnet
BARNET
EN5 1PA


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AJET AIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members23/05/1995353
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Register of members15/03/1997353
Official Receiver's release31/08/1994RELREC
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
Location of directors' service contracts09/01/1997318
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of constitution of liquidation committee27/11/20014.48
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Exempt from appointment of auditor - written resolution28/03/1999WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
AUDS - Auditor's statement08/09/1995AUDS
RES06 - Reduction of issued capital11/06/1995RES06
Notice of Administrative Receiver's death20/02/20003.7
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Release of Official Receiver31/03/1997L64.07HC
Statement of name15/06/1998694(4)(b)
Directions to defer dissolution05/06/1999L64.06HC
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Redemption of shares - extraordinary resolution02/12/1994ERES16
51 - Application by an unlimited company to be re-registered as limited18/09/200351
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
2.2(scot) - Notice of administration order06/03/19942.2(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice of discharge of administration order05/05/19942.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Register of members15/10/2002353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
3.4 - Certificate of constitution of creditors05/04/20013.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
51 - Application by an unlimited company to be re-registered as limited24/11/199351
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of appointment of directors or secretaries31/03/1997288a
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Order to wind up08/12/2006COCOMP
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Elective resolution16/10/2002ELRES
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Auditor's statement08/03/1995AUDS
3.7 - Notice of Administrative Receiver's death22/01/20013.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02