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Company Name: CLYDE AERONAUTICAL LIMITED

Company Type:

Limited Company

Company No:

SC127282

Company Address:

CLYDE AERONAUTICAL LIMITED
7 Meadowfoot Road
WEST KILBRIDE
KA23 9BX


Date:

26/11/2009

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

Email Address:
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CLYDE AERONAUTICAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution18/01/2001SRES13
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of appointment of a Receiver by the Court13/07/19992(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
2.6 - Notice of Administration Order10/09/19952.6
OCREREG - Order of Court for re-registration09/10/2005OCREREG
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Application to the Court for cancellation of resolution for re-registration24/02/200454
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
401 - Register of Charges20/08/1996401
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
VAL - Valuation Report07/10/1998VAL
225 - Change of Accounting Referenc24/01/2003225
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Re-registration of a company from private to public20/09/1998CERT5
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Allotment of securities - written resolution19/05/1996WRES10
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Notice of Administrative Receiver's death06/10/20013.7
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
Notice of appointment of Receiver20/08/2002405(1)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Directions to defer dissolution27/09/1993L64.04
318 - Location of directors' service con20/07/1993318
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
694(4)(b) - Statement of name15/11/2001694(4)(b)
RES13 - Other resolution20/07/2006RES13
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of result of meeting of creditors26/12/20052.8(scot)
Register of Charges27/07/2000401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Certificate of constitution of creditors15/11/20013.4
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
OC425 - Order of Court (Section 425)08/04/1996OC425
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
RES13 - Other resolution08/11/2005RES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
L64.01HC - Early dissolution request26/02/1999L64.01HC
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES15 - Change of Name Special Resolution01/03/2000SRES15