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Company Name: CULROSS AEROSPACE LIMITED

Company Type:

Limited Company

Company No:

05556194

Company Address:

CULROSS AEROSPACE LIMITED
New Bridge Street House
30-34 New Bridge Street
LONDON
EC4V 6BJ


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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CULROSS AEROSPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution16/05/1998ERES12
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
RES07 - Financial assistance in shares acquisition03/08/1995RES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
652C - Withdrawal of application for striking off23/04/2006652C
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
363a - Annual Return17/05/2000363a
RESO4 - Increase in nominal capital28/01/1994RESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Annual Return03/06/2000363x
2.2(scot) - Notice of administration order13/07/20012.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
325 - Location of register of directors' interests in shares etc17/09/2004325
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
RES16 - Redemption of shares07/10/1995RES16
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Miscellaneous document28/05/1999MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Memorandum and Articles - used in re-registration19/08/1999MAR
51 - Application by an unlimited company to be re-registered as limited28/07/199951
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
EEIG6 - Statement of name02/03/2002EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Register of members in non-legible form27/06/2004353a
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Notice of disqualification of an individual23/08/2005DO1
Other resolution - extraordinary resolution30/06/1993ERES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Return by an oversea company subject to branch registration05/07/1996BR3
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
VAL - Valuation Report15/12/1993VAL
Re-registration of a company from unlimited to PLC22/10/2004CERT6
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
PROSP - Prospectus27/07/1997PROSP
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
3.7 - Notice of Administrative Receiver's death18/06/19953.7
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
386 - Notice of passing of resolution removing an auditor05/06/1997386
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
287 - Change in situation or address of Registered Office23/04/1999287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06