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Company Name: ELMECH AVIATION LIMITED

Company Type:

Limited Company

Company No:

05847031

Company Address:

ELMECH AVIATION LIMITED
Antelope Chambers Antelope Walk
Cornhill
DORCHESTER
DT1 1BE


Date:

02/12/2009

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

Email Address:
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ELMECH AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed16/02/2005BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
363x - Annual Return14/09/2006363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
2.23 - Notice of result of meeting of creditors25/11/20022.23
4.70 - Declaration of Solvency29/02/19964.70
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Particulars of an issue of secured debentures in a series23/01/1996397a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
RES08 - Purchase own shares30/06/2000RES08
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
AA - Annual Accounts13/07/2000AA
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
AA - Annual Accounts01/03/2006AA
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Withdrawal of application for striking off04/08/2003652C
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Allotment of securities - extraordinary resolution31/07/1993ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Annual Accounts17/01/1998AA
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Notice of discharge of administration order31/07/19982.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Withdrawal of application for striking off12/01/1998652C
Change of name certificate04/10/1996CERTNM
SRES13 - Other resolution - special resolution26/07/1998SRES13
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
RES08 - Purchase own shares12/07/2004RES08
L64.01HC - Early dissolution request29/11/2001L64.01HC
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
AUD - Auditor's letter of resignation19/10/2006AUD
RES13 - Other resolution27/10/1995RES13
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Order of Court (Section 138)03/07/1993OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
L64.04 - Directions to defer dissolution30/05/1996L64.04
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
VAL - Valuation Report16/12/2001VAL
RES02 - esolution to re-register04/02/1997RES02
L64.01 - Early dissolution request10/09/2004L64.01
EEIG1 - Statement of name05/12/2006EEIG1
353a - Register of members in non-legible form27/07/2006353a
RESO4 - Increase in nominal capital24/10/1998RESO4
2.6 - Notice of Administration Order11/06/20012.6
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
225 - Change of Accounting Referenc09/08/2006225
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
2.20 - Notice of variation of Administration Order04/07/19972.20
Allotment of securities - extraordinary resolution12/10/1997ERES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
652A - Application for striking off22/09/1994652A
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
PROSP - Prospectus13/02/2002PROSP