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Company Name: GB AIR CONTROL LIMITED

Company Type:

Limited Company

Company No:

04095187

Company Address:

GB AIR CONTROL LIMITED
253 Huddersfield Road
MIRFIELD
WF14 9DL


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on gb air control limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gb air control limited, please click on the link below:

GB AIR CONTROL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order27/01/19952.20
288b - Notice of resignation of directors or secretaries15/11/1999288b
Confirmation of dissolution - written resolution10/12/2001WRES09
Re-registration of a company from private to public20/09/1998CERT5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
L64.07 - Release of Official Receiver23/09/2005L64.07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Return delivered for registration of a branch of an oversea company09/01/1995BR1
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
363s - Annual Return22/12/2000363s
Application to the Court for cancellation of resolution for re-registration24/02/200454
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
BS - Balance sheet30/11/1996BS
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of death of Voluntary Liquidator25/04/19944.44
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
652A - Application for striking off03/06/1997652A
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Notice of place where an oversea branch register is kept13/09/1993362
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
4.43 - Notice of final meeting of creditors15/12/20024.43
L64.06 - Directions to defer dissolution28/06/2001L64.06
Location of directors' service contracts10/02/2005318
318 - Location of directors' service con03/07/1993318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Purchase own shares - ordinary resolution25/07/1999ORES08
652C - Withdrawal of application for striking off05/11/1996652C
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Statement of name30/12/1993EEIG2
CLOSE - Scheme of Arrangement25/01/1999CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.70 - Declaration of Solvency23/05/19954.70
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Declaration on application for registration01/02/200312
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5