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Company Name: GLORYDALE AVIATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

05590177

Company Address:

GLORYDALE AVIATION SERVICES LIMITED
58 Blandford Road South
Langley
SLOUGH
SL3 7RY


Date:

25/11/2009

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

Email Address:
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GLORYDALE AVIATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of death of Voluntary Liquidator18/07/20064.44
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Order of Court20/05/1997OC
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
652C - Withdrawal of application for striking off16/11/2002652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Order or revocation or suspension of voluntary arrangement09/05/19931.2
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Resolution to re-register - special resolution18/10/2004SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
Order of Court (Section 425)24/12/1994OC425
COAD - Instrument issued under Section 244(5)18/03/2002COAD
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Return by a company purchasing its own shares31/07/1994169
Allotment of securities - written resolution18/08/2004WRES10
RES14 - Capital/bonus issue27/04/2001RES14
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
EEIG2 - Statement of name02/09/1994EEIG2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
Register of members25/07/2006353
SRES13 - Other resolution - special resolution08/04/2002SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Register of members in non-legible form01/03/1995353a
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
AUDR - Auditor's report04/06/2000AUDR
Notice of death of Voluntary Liquidator25/04/19944.44
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
397a -02/07/2006397a
RELREC - Official Receiver's release16/05/2004RELREC
Redemption of shares - special resolution18/12/2003SRES16
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
BS - Balance sheet20/07/1995BS
3.4 - Certificate of constitution of creditors02/09/20013.4
SA - Shares agreement05/09/1998SA
Purchase own shares11/09/2006RES08
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Other resolution - ordinary resolution07/08/1997ORES13
53 - Application by a public company for re-registration as a private company31/10/200653
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Orders to rescind, defer or stay20/11/1993COLIQ
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of petition for administration order24/08/19952.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Return by an oversea company subject to branch registration05/07/1996BR3
363s - Annual Return06/01/2002363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Statement of name25/02/2006EEIG1
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
RES12 - Vary share rights/names10/11/2005RES12
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
RES11 - Disapplication of pre-emption rights02/01/2006RES11
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Location of directors' service contracts08/01/2003318
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of appointment of directors or secretaries27/10/1995288a
401 - Register of Charges27/04/2004401
Statement of rights attached to allotted shares27/09/1996128(1)
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Return of alteration in the charter23/04/2002692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Amended Accounts01/01/2005AAMD
CERT10 - Re-registration of a company from public to private02/05/1995CERT10