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Company Name: CM AIR ITALIA LIMITED

Company Type:

Limited Company

Company No:

04376464

Company Address:

CM AIR ITALIA LIMITED
2 Dell Grove
Frimley
CAMBERLEY
GU16 8PZ


Date:

04/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CM AIR ITALIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Application for striking off17/02/2005652A
Memorandum and Articles - used in re-registration18/10/1998MAR
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
363b - Annual Return29/03/2000363b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
363 - Annual Return05/02/1995363
Declaration of Solvency04/06/20064.70
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Balance sheet14/06/2000BS
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Notice of final meeting of creditors02/08/20034.17(SC)
Notice of discharge of Administration Order17/06/20062.19
Allotment of securities - extraordinary resolution11/10/1993ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice of administration order17/06/19982.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
353a - Register of members in non-legible form14/06/2002353a
Purchase own shares - special resolution24/12/1997SRES08
652C - Withdrawal of application for striking off31/01/2005652C
RES12 - Vary share rights/names06/08/2000RES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Auditor's report07/04/2001AUDR
VAL - Valuation Report03/12/1993VAL
3.4 - Certificate of constitution of creditors19/04/20003.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Change of Accounting Reference Date25/02/2006225
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
RESO5 - Decrease in nominal capital01/07/2000RESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
RES12 - Vary share rights/names06/10/1998RES12
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
3.7 - Notice of Administrative Receiver's death24/03/20063.7
2.18 - Notice of Order to deal with charged property28/11/19942.18
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of completion of voluntary arrangement05/09/19961.4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Notice of final meeting of creditors27/05/19944.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Redemption of shares - extraordinary resolution23/10/2001ERES16
397a -01/05/2003397a
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
RES10 - Allotment of securities07/08/1999RES10
RES09 - Confirmation of dissolution30/06/2003RES09
COCOMP - Order to wind up03/05/2006COCOMP
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)