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Company Name: CRISP AIR LIMITED

Company Type:

Limited Company

Company No:

05363039

Company Address:

CRISP AIR LIMITED
2 Kingsdown Road
WATERLOOVILLE
PO7 6DW


Date:

23/11/2009

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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CRISP AIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Notice of statement of administrator's proposals15/10/19962.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Declaration of Solvency16/07/20054.70
BONA - Bona Vacantia disclaimer16/03/1996BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Bona Vacantia disclaimer24/02/1994BONA
Particulars of a mortgage or charge14/12/2004395
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Exempt from appointment of auditor - written resolution06/03/2000WRES03
VAL - Valuation Report15/04/2005VAL
Notice of place where an oversea branch register is kept30/03/1995362
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Administrator's abstract of receipts and payments05/05/20062.9(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Change of accounting reference date (Welsh form)31/07/2000225CYM
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
652A - Application for striking off26/08/1999652A
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Resolution to re-register - ordinary resolution23/06/1993ORES02
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
RES12 - Vary share rights/names14/08/2002RES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Decrease in nominal capital - written resolution03/08/1995WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Annual Return16/07/1998363
3.8 - Notice of Order to dispose of charged property06/03/19963.8
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Reduction of issued capital - ordinary resolution15/01/1996ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Liquidator's statement of receipts and payments24/09/19934.68
Notice of receiver's death22/01/20023.3(scot)
Increase in nominal capital - written resolution26/07/2003WRESO4
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Administration Order28/07/20052.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.20 - Statement of company's affairs12/06/19994.20
Directions to defer dissolution21/08/1997L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
288a - Notice of appointment of directors or secretaries08/08/2004288a
F14 - Notice of wind up09/02/2005F14
MA - Memorandum and Articles26/11/2003MA
Notice of disqualification order against a body corporate26/02/2004DO2
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of winding up order10/06/19964.2(SC)
2.21 - Statement of Administrator's proposals18/06/20062.21
4.51 - Certificate that creditors have been paid in full08/09/20044.51
Redemption of shares20/02/2002RES16
RES07 - Financial assistance in shares acquisition24/10/1998RES07
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Order to wind up26/01/1994COCOMP
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
Confirmation of dissolution - special resolution18/04/2005SRES09
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Report of meeting approving voluntary arrangement14/06/20001.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
53 - Application by a public company for re-registration as a private company05/09/199453
694(4)(a) - Statement of name23/04/2004694(4)(a)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Annual Accounts17/01/1998AA
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Capital/bonus issue - ordinary resolution03/06/2000ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
353 - Register of members06/10/1998353
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Prospectus13/11/1999PROSP
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
287 - Change in situation or address of Registered Office03/10/1993287
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69