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Company Name: AV HELICOPTER SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC296666

Company Address:

AV HELICOPTER SERVICES LIMITED
5 Bucklerburn Wynd
PETERCULTER
AB14 0XR


Date:

02/12/2008

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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AV HELICOPTER SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of discharge of Administration Order08/08/19932.19
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
OC425 - Order of Court (Section 425)21/02/1999OC425
Return delivered for registration of a branch of an oversea company25/10/2003BR1
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Auditor's letter of resignation16/05/1999AUD
288b - Notice of resignation of directors or secretaries19/10/2004288b
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
395 - Particulars of a mortgage or charge30/06/1994395
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.48 - Notice of constitution of liquidation committee27/12/20004.48
RES09 - Confirmation of dissolution18/04/1999RES09
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
F14 - Notice of wind up10/10/2006F14
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Vary share rights/names - special resolution11/10/2006SRES12
Statement of name07/03/2000694(4)(a)
2.6 - Notice of Administration Order13/08/19992.6
2.7 - Administration Order14/11/19982.7
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
RES09 - Confirmation of dissolution03/05/2002RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Allotment of securities - special resolution09/10/1997SRES10
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
2.20 - Notice of variation of Administration Order07/10/19942.20
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Declaration on application for registration (Welsh language form).22/12/200412CYM
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
OC425 - Order of Court (Section 425)19/04/2006OC425
WRES13 - Other resolution - written resolution07/09/2000WRES13
L64.01HC - Early dissolution request19/08/2000L64.01HC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Change of accounting reference date (Welsh form)03/01/2005225CYM
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
Particulars of a charge created by a company registered in Scotland23/02/2002410
Disapplication of pre-emption rights04/08/2000RES11
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
225 - Change of Accounting Referenc20/11/1999225
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Notice of receiver's death03/12/19953.3(scot)
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Mortgage Register30/12/1997ZMORT REG
Redemption of shares - extraordinary resolution02/12/1994ERES16