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Company Name: EUROPEAN BUSINESS JETS PLC

Company Type:

Public Limited Company

Company No:

05260863

Company Address:

EUROPEAN BUSINESS JETS PLC
Third Floor
55 Gower Street
LONDON
WC1E 6HQ


Date:

22/11/2009

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

Email Address:
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EUROPEAN BUSINESS JETS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
RESO5 - Decrease in nominal capital23/03/2004RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Directions to defer dissolution30/11/1993L64.06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.51 - Certificate that creditors have been paid in full28/01/19954.51
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Redemption of shares11/07/2004RES16
VAL - Valuation Report15/11/1997VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of completion of voluntary arrangement19/03/20041.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Application by a public company for re-registration as a private company12/05/200153
RES02 - esolution to re-register05/08/1997RES02
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
353a - Register of members in non-legible form04/10/2003353a
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Statement of rights attached to allotted shares02/06/2000128(1)
Particulars of a charge created by a company registered in Scotland15/01/2006410
1.4 - Notice of completion of voluntary arrang22/01/20031.4
1.1 - Report of meeting approving voluntary arran22/05/19971.1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
AUDS - Auditor's statement11/01/2002AUDS
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
363b - Annual Return02/06/1998363b
MISC - Miscellaneous document21/10/1993MISC
2.2(scot) - Notice of administration order04/05/19982.2(scot)
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Disapplication of pre-emption rights20/11/1998RES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of increase in nominal capital25/05/2000123
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of removal of Liquidator12/11/19994.11(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Exempt from appointment of auditor - special resolution28/12/1995SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Order of Court for re-registration to private company01/04/1998OC-PRI
Register of Charges10/04/2006401
RESO4 - Increase in nominal capital06/05/1996RESO4
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
EEIG1 - Statement of name01/08/1996EEIG1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Statement of name01/04/1995694(4)(a)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
353a - Register of members in non-legible form16/09/1997353a
169 - Return by a company purchasing its own29/05/2000169
Shares agreement08/12/1994SA
652A - Application for striking off20/08/1997652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)