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Company Name: ATT AVIONICS LIMITED

Company Type:

Limited Company

Company No:

02652220

Company Address:

ATT AVIONICS LIMITED
Thorne House
Eastville
YEOVIL
BA21 4JD


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on att avionics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on att avionics limited, please click on the link below:

ATT AVIONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Capital/bonus issue - special resolution01/09/2003SRES14
Disapplication of pre-emption rights28/11/2001RES11
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Return of final meeting in members' voluntary winding-up27/04/20044.71
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
RES02 - esolution to re-register18/08/1994RES02
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
288b - Notice of resignation of directors or secretaries30/10/1996288b
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
RES07 - Financial assistance in shares acquisition05/10/1999RES07
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Change of accounting reference date (Welsh form)06/10/2005225CYM
SA - Shares agreement05/09/1998SA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Directions to defer dissolution23/12/1993L64.06HC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
353 - Register of members16/09/1995353
Declaration on application for registration (Welsh language form).05/11/200312CYM
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Particulars of a charge created by a company registered in Scotland22/07/1993410
Return of alteration in the charter13/08/1994692(1)(a)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
363 - Annual Return24/04/1998363
Notice of dismissal of petition for administration order28/07/19932.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ELRES - Elective resolution12/02/1995ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
AAMD - Amended Accounts22/06/1994AAMD
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
363x - Annual Return23/10/1995363x
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Return by an oversea company subject to branch registration29/09/1998BR3
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
353a - Register of members in non-legible form20/10/2006353a
Confirmation of dissolution - special resolution19/02/1995SRES09
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
12 - Declaration on application for registration31/03/200512
2.21 - Statement of Administrator's proposals11/09/19932.21
Early dissolution request20/01/2000L64.01
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
2.6 - Notice of Administration Order15/10/19942.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
397a -03/10/2001397a
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Other resolution - special resolution18/01/2001SRES13
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
2.18 - Notice of Order to deal with charged property11/03/20052.18
Statement of name07/03/2000694(4)(a)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5