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Company Name: BE AEROSPACE HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

00516846

Company Address:

BE AEROSPACE HOLDINGS UK LIMITED
Nissen House
Grovebury Road
LEIGHTON BUZZARD
LU7 4TB


Date:

05/12/2009

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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BE AEROSPACE HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of final meeting of creditors21/02/19984.43
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Order of Court - dissolution void26/04/1997OC-DV
Order of Court for re-registration08/02/2000OCREREG
2.2(scot) - Notice of administration order12/05/20002.2(scot)
RESO5 - Decrease in nominal capital05/11/2005RESO5
L64.07 - Release of Official Receiver28/03/2000L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Re-registration of a company from unlimited to PLC13/05/2003CERT6
PROSP - Prospectus29/07/2000PROSP
AAMD - Amended Accounts07/03/2006AAMD
BONA - Bona Vacantia disclaimer22/06/2003BONA
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
First Directors and secretary and intended situation of Registered Office26/05/199610
COAD - Instrument issued under Section 244(5)12/05/1998COAD
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
RES11 - Disapplication of pre-emption rights29/04/2005RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
363 - Annual Return11/08/1996363
Notice of result of meeting of creditors30/08/19942.23
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
225 - Change of Accounting Referenc16/12/2003225
RES09 - Confirmation of dissolution21/03/2005RES09
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Notice of dismissal of petition for administration order02/06/19982.3(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
397a -01/05/2003397a
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
PROSP - Prospectus29/01/1999PROSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Memorandum and Articles - used in re-registration12/11/2002MAR
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Application to the Court for cancellation of resolution for re-registration27/01/200154
Notice of death of Voluntary Liquidator18/07/20064.44
Change of Name Special Resolution07/12/1996SRES15
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
RES03 - Exempt from appointment of auditor13/09/2002RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
363a - Annual Return11/06/2001363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
363b - Annual Return17/11/2006363b
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
VAL - Valuation Report23/08/1999VAL
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08