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Company Name: CASTLE AVIATION LIMITED

Company Type:

Limited Company

Company No:

04212164

Company Address:

CASTLE AVIATION LIMITED
72 Ralph Road
Shirley
SOLIHULL
B90 3JU


Date:

29/11/2009

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

Email Address:
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CASTLE AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off12/11/1993652A
SRES13 - Other resolution - special resolution29/11/2006SRES13
Directions to defer dissolution16/07/2001L64.06HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Statement of Administrator's proposals27/09/20052.21
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
DISS40 - Notice of striking-off action disc24/06/2003DISS40
353a - Register of members in non-legible form27/07/2000353a
694(4)(b) - Statement of name21/06/2002694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Reduction of issued capital - special resolution02/08/1993SRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
L64.07 - Release of Official Receiver21/12/2005L64.07
Directions to defer dissolution28/01/1998L64.06HC
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Financial assistance in shares acquisition15/03/2000RES07
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of removal of Liquidator13/10/19974.11(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of striking-off action discontinued01/07/2004DISS40
Certificate of constitution of creditors04/10/19953.4
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Re-registration of a company from unlimited to limited14/06/1998CERT1
EEIG2 - Statement of name06/09/2004EEIG2
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
694(4)(a) - Statement of name12/12/1993694(4)(a)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
WRES13 - Other resolution - written resolution26/08/2002WRES13
2.21 - Statement of Administrator's proposals03/09/20042.21
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
4.43 - Notice of final meeting of creditors07/04/19964.43
Application by a private company for re-registration as a public company10/06/200343(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Directions to defer dissolution19/04/1993L64.06
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
363x - Annual Return17/08/2001363x
Purchase own shares - written resolution30/07/2000WRES08
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Confirmation of dissolution20/04/1998RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Resolution to re-register20/07/1994RES02
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
AUD - Auditor's letter of resignation09/04/1999AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Exempt from appointment of auditor - special resolution29/06/1999SRES03