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Company Name: EUREP AEROSPACE LIMITED

Company Type:

Limited Company

Company No:

04343462

Company Address:

EUREP AEROSPACE LIMITED
Oakfield House
Oakfield Grove
Clifton
BRISTOL
BS8 2BN


Date:

04/12/2009

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

Email Address:
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EUREP AEROSPACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
MISC - Miscellaneous document24/11/1995MISC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Declaration of solvency21/02/19984.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
SA - Shares agreement05/09/1998SA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
Notice of variation of administration order17/09/20022.12(scot)
Decrease in nominal capital01/12/1995RESO5
2.19 - Notice of discharge of Administration Order03/12/19952.19
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
3.8 - Notice of Order to dispose of charged property07/05/19993.8
RESO4 - Increase in nominal capital23/12/2002RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SA - Shares agreement25/01/2005SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Notice of ceasing to act of Receiver16/11/2004405(2)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of disqualification order against a body corporate03/05/1994DO2
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
652C - Withdrawal of application for striking off23/04/2006652C
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Release of Official Receiver23/03/1996L64.07HC
EEIG6 - Statement of name18/10/2001EEIG6
4.70 - Declaration of Solvency14/12/20034.70
Certificate of removal of Voluntary Liquidator20/07/19994.38
Notice of completion of voluntary arrangement30/01/20031.4(scot)
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Auditor's letter of resignation12/07/1997AUD
353a - Register of members in non-legible form11/12/1998353a
AUDS - Auditor's statement27/05/1999AUDS
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
OC - Order of Court25/06/1995OC
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Order of Court - dissolution void16/03/1997OC-DV
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Application by an unlimited company to be re-registered as limited17/06/199751
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
363x - Annual Return24/05/1996363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of documents and particulars required to be filed15/10/2006EEIG4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
694(4)(b) - Statement of name09/02/2005694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
2.19 - Notice of discharge of Administration Order11/12/19982.19
RES16 - Redemption of shares03/01/2000RES16
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
2.21 - Statement of Administrator's proposals17/04/19972.21
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Statement of rights attached to allotted shares11/04/1997128(1)
Administrative Receiver's report09/10/20023.10
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
386 - Notice of passing of resolution removing an auditor28/07/1995386
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Notice of completion of voluntary arrangement11/07/19971.4(scot)
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of passing of resolution removing an auditor18/04/2005386
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
2.6 - Notice of Administration Order11/05/20062.6
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)