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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:

09/01/2009

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
Reduction of issued capital - ordinary resolution18/10/2005ORES06
53 - Application by a public company for re-registration as a private company19/10/199653
RESO5 - Decrease in nominal capital12/05/2005RESO5
Statement of rights attached to allotted shares28/02/1999128(1)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
363s - Annual Return02/02/2002363s
Redemption of shares - special resolution05/07/1996SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Certificate of removal of Voluntary Liquidator29/07/20054.38
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
SRES13 - Other resolution - special resolution26/07/1998SRES13
CERTNM - Change of name certificate07/05/1993CERTNM
CLOSE - Scheme of Arrangement20/11/2002CLOSE
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
123 - Notice of increase in nominal capital02/09/2005123
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Certificate that creditors have been paid in full01/11/19974.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Order of Court (Section 425)18/02/2001OC425
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
363 - Annual Return19/06/2005363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
SA - Shares agreement13/01/2006SA
395 - Particulars of a mortgage or charge15/11/2001395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
353a - Register of members in non-legible form23/09/2003353a
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.43 - Notice of final meeting of creditors24/03/20054.43
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
2.23 - Notice of result of meeting of creditors17/07/19932.23
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Decrease in nominal capital21/10/2002RESO5
Declaration on application for registration (Welsh language form).22/12/200412CYM
Order of Court for re-registration17/11/1993OCREREG
51 - Application by an unlimited company to be re-registered as limited30/01/200251
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
MA - Memorandum and Articles26/11/2003MA
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Declaration on application for registration (Welsh language form).06/05/199312CYM
4.51 - Certificate that creditors have been paid in full27/01/19994.51
51 - Application by an unlimited company to be re-registered as limited03/01/200151
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of striking-off action suspended23/09/2001DISS6
Notice of Receiver's report21/10/19953.5(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
397a -05/10/2002397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
RES06 - Reduction of issued capital04/01/1997RES06
RES07 - Financial assistance in shares acquisition20/04/2003RES07
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c