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Company Name: GR AERO LTD

Company Type:

Limited Company

Company No:

05958673

Company Address:

GR AERO LTD
12 The Mount
Aspley Guise
MILTON KEYNES
MK17 8EA


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GR AERO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
363b - Annual Return22/11/2002363b
AAMD - Amended Accounts30/11/1994AAMD
Annual Return09/04/1993363s
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Return by an oversea company subject to branch registration22/12/1994BR3
Annual Return16/10/2003363s
BUSADDCH - Business address changed05/07/2001BUSADDCH
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Statement of name13/06/1999EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Statement of name11/01/2001EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
2.23 - Notice of result of meeting of creditors02/12/19962.23
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
BONA - Bona Vacantia disclaimer16/03/1996BONA
123 - Notice of increase in nominal capital21/08/1995123
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
51 - Application by an unlimited company to be re-registered as limited28/11/200151
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Re-registration of a company from public to private with a change of name14/10/1994CERT11
EEIG6 - Statement of name17/09/1993EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
3.4 - Certificate of constitution of creditors03/11/19983.4
Order of Court06/01/1995OC
Notice of increase in nominal capital21/08/1997123
Certificate that creditors have been paid in full17/03/20004.51
325 - Location of register of directors' interests in shares etc20/10/2002325
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
318 - Location of directors' service con25/12/1999318
Location of directors' service contracts02/01/2005318
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
3.8 - Notice of Order to dispose of charged property12/05/20033.8
397a -20/06/1995397a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of winding up order15/02/20044.2(SC)
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
363 - Annual Return21/01/2002363
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
2.20 - Notice of variation of Administration Order03/04/20012.20
Decrease in nominal capital19/04/1995RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Directions to defer dissolution03/10/1995L64.06HC
Declaration of solvency12/07/20024.25(SC)
694(4)(b) - Statement of name10/09/1994694(4)(b)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
397a -09/11/2004397a
MISC - Miscellaneous document24/11/1995MISC
Miscellaneous document28/05/1999MISC
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
SRES13 - Other resolution - special resolution27/05/2006SRES13
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Financial assistance in shares acquisition20/03/1999RES07
RES07 - Financial assistance in shares acquisition27/11/1994RES07
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
2.21 - Statement of Administrator's proposals15/06/19992.21
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
3.4 - Certificate of constitution of creditors12/07/20003.4
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Early dissolution request16/10/2002L64.01
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of completion of voluntary arrangement20/02/19961.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157