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Company Name: EXOCET AIRCRAFT LIMITED

Company Type:

Limited Company

Company No:

05181207

Company Address:

EXOCET AIRCRAFT LIMITED
20 Briar Close
Newport
BROUGH
HU15 2QY


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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EXOCET AIRCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration30/07/200654
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
363s - Annual Return20/12/2002363s
COCOMP - Order to wind up17/02/2000COCOMP
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
BUSADDCH - Business address changed14/12/1993BUSADDCH
Change of accounting reference date (Welsh form)31/07/2000225CYM
MISC - Miscellaneous document18/11/2001MISC
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of change of directors or secretaries or in their particulars06/06/1993288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Location of register of directors' interests in shares etc27/10/2003325
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
2.7 - Administration Order01/02/19992.7
Notice of administration order09/03/19972.2(scot)
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Purchase own shares - special resolution04/01/2004SRES08
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
AAMD - Amended Accounts22/06/1994AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
363x - Annual Return14/08/1994363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Location of directors' service contracts30/07/1996318
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
401 - Register of Charges12/02/2001401
Notice of Administration Order15/04/20032.6
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
AUDS - Auditor's statement26/08/1996AUDS
Administrator's Abstract of receipts and payments19/05/19992.15
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Purchase own shares23/02/2004RES08
Annual Return22/09/1999363a
4.48 - Notice of constitution of liquidation committee18/04/20024.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Notice of striking-off action suspended16/07/2005DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
MA - Memorandum and Articles11/01/1997MA
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
4.20 - Statement of company's affairs19/04/20054.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
353a - Register of members in non-legible form20/10/2006353a
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Order of Court13/12/1995OC