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Company Name: ARGYLL AND ARRAN AVIATION LIMITED

Company Type:

Limited Company

Company No:

SC295920

Company Address:

ARGYLL AND ARRAN AVIATION LIMITED
16 Hill Street
EDINBURGH
EH2 3LD


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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ARGYLL AND ARRAN AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Notice of constitution of liquidation committee02/07/20024.48
Increase in nominal capital - special resolution30/08/2003SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Notice of statement of administrator's proposals03/06/20012.7(scot)
EEIG2 - Statement of name25/09/2006EEIG2
AA - Annual Accounts01/04/2001AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
L64.01 - Early dissolution request18/09/2002L64.01
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Purchase own shares - special resolution24/12/1997SRES08
1.1 - Report of meeting approving voluntary arran16/12/20051.1
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
363 - Annual Return22/03/2006363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
BUSADDCH - Business address changed28/09/2004BUSADDCH
DO1 - Notice of disqualification of an indi01/02/2006DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
CERTNM - Change of name certificate16/02/1998CERTNM
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
363a - Annual Return07/10/2000363a
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Reduction of issued capital - written resolution04/07/2002WRES06
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of administration order29/01/19962.2(scot)
123 - Notice of increase in nominal capital15/04/1999123
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Particulars of a charge created by a company registered in Scotland21/06/2001410
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
SA - Shares agreement13/01/2006SA
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
L64.01HC - Early dissolution request24/02/2004L64.01HC
L64.01 - Early dissolution request14/06/1996L64.01
694(4)(b) - Statement of name10/09/1994694(4)(b)
318 - Location of directors' service con19/03/2002318
Re-registration of a company from private to public with a change of name23/09/2005CERT7