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Company Name: BR AEROSPACE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04468214

Company Address:

BR AEROSPACE CONSULTING LIMITED
The Old Brick Barn
Kiln Lane
MALVERN
WR13 5HH


Date:

02/12/2008

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

Email Address:
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BR AEROSPACE CONSULTING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from private to public22/06/2004CERT5
6 - Cancellation of alteration to the objects of a company06/01/20006
Return delivered for registration of a branch of an oversea company25/10/2003BR1
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Change of Accounting Reference Date29/06/1999225
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
BS - Balance sheet02/02/1998BS
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Allotment of securities - special resolution01/01/1998SRES10
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
363a - Annual Return13/02/2003363a
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice to Official Receiver of winding-up order08/05/20024.13
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Redemption of shares - written resolution17/12/2003WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
362 - Notice of place where an oversea branch register is kept23/11/1995362
Memorandum and Articles12/02/1997MA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Order of Court13/12/1995OC
401 - Register of Charges28/12/2005401
Notice of manager's particulars06/09/2001EEIG3
Disapplication of pre-emption rights12/09/1994RES11
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Change of Accounting Reference Date08/04/1999225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
Resolution to re-register04/01/2003RES02
L64.01 - Early dissolution request14/06/1996L64.01
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
New Incorporation documents31/03/1999NEWINC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
2.6 - Notice of Administration Order24/09/19972.6
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
RES13 - Other resolution24/07/2003RES13
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
Resolution to re-register - ordinary resolution11/04/2003ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
L64.01HC - Early dissolution request11/02/2002L64.01HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Application by an unlimited company to be re-registered as limited31/08/199751
VAL - Valuation Report24/02/2002VAL
169 - Return by a company purchasing its own14/03/2002169
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Application by a public company for re-registration as a private company22/11/199653
MISC - Miscellaneous document14/10/1999MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)