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Company Name: CARDIFF AVIATION ENGINEERING

Company Type:

Non-Limited

Company Address:

CARDIFF AVIATION ENGINEERING

BARRY
CF62 3BD


Date:

03/12/2009

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

Email Address:


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CARDIFF AVIATION ENGINEERING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc13/02/1994325
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Liquidator's statement of receipts and payments31/03/19944.68
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Application by a private company for re-registration as a public company30/12/200143(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
Redemption of shares - written resolution06/04/1996WRES16
RES09 - Confirmation of dissolution18/04/1999RES09
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
BONA - Bona Vacantia disclaimer04/04/1998BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
L64.04 - Directions to defer dissolution25/11/1995L64.04
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Notice of appointment of Receiver09/07/1994405(1)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Annual Accounts21/06/2003AA
363s - Annual Return06/12/2004363s
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Notice of resignation of Liquidator14/02/20014.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
OC138 - Order of Court (Section 138)12/04/1994OC138
EEIG6 - Statement of name26/05/1998EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Redemption of shares - ordinary resolution07/06/2002ORES16
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Notice of completion of voluntary arrangement19/12/19981.4(scot)
4.51 - Certificate that creditors have been paid in full13/07/20004.51