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Company Name: BERENFIELD AVIATION SERVICES LTD

Company Type:

Limited Company

Company No:

02441687

Company Address:

BERENFIELD AVIATION SERVICES LTD
26 Bellomonte Crescent
Drayton
NORWICH
NR8 6EJ


Date:

27/11/2009

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

Email Address:
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BERENFIELD AVIATION SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Administrator's abstract of receipts and payments21/04/19982.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
397a -29/09/1993397a
Abstract of receipt and payments in receivership26/03/20003.6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Prospectus13/11/1999PROSP
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of appointment of a Receiver by the Court05/11/19972(scot)
NEWINC - New Incorporation documents21/05/1993NEWINC
Registration as Friendly Society23/06/2006CERTIPS
6 - Cancellation of alteration to the objects of a company21/01/20016
Notice of striking-off action discontinued01/07/2000DISS40
Written elective resolution09/05/2005(W)ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
RESO4 - Increase in nominal capital04/01/1995RESO4
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Order of Court for re-registration to private company11/06/1999OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Change of Accounting Reference Date25/02/2006225
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
COAD - Instrument issued under Section 244(5)06/11/2003COAD
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Other resolution19/08/2003RES13
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Notice of appointment of directors or secretaries20/06/2002288a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of striking-off action discontinued17/08/1995DISS40
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Resolution to re-register - special resolution08/05/2002SRES02
EEIG1 - Statement of name03/08/1993EEIG1
652C - Withdrawal of application for striking off16/08/1996652C
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Other resolution - extraordinary resolution02/10/1993ERES13
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
AUDS - Auditor's statement10/02/2000AUDS
L64.01HC - Early dissolution request02/07/1998L64.01HC
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
2.6 - Notice of Administration Order01/10/20002.6
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
RES13 - Other resolution26/10/2006RES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Application by an unlimited company to be re-registered as limited29/04/199651
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
652C - Withdrawal of application for striking off19/07/2005652C
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Reduction of issued capital - special resolution15/08/1993SRES06
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Notice of leave granted in relation to a disqualification order15/11/2003DO3
RESO5 - Decrease in nominal capital21/03/1997RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
First Directors and secretary and intended situation of Registered Office25/06/200510
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
363x - Annual Return07/04/2000363x
Notice of appointment of directors or secretaries03/02/2004288a
2.18 - Notice of Order to deal with charged property23/12/19982.18
288a - Notice of appointment of directors or secretaries05/01/1994288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4