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Company Name: GRAVES AIRCRAFT COMPONENTS LTD

Company Type:

Limited Company

Company No:

01842862

Company Address:

GRAVES AIRCRAFT COMPONENTS LTD
2 Lightning Way
BIRMINGHAM
B31 3PJ


Date:

24/11/2009

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 graves aircraft components ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on graves aircraft components ltd, please click on the link below:

GRAVES AIRCRAFT COMPONENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution20/08/2000SRES06
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
AUDS - Auditor's statement11/08/2000AUDS
Capital/bonus issue - written resolution16/12/2002WRES14
4.43 - Notice of final meeting of creditors10/12/20064.43
225 - Change of Accounting Referenc09/08/2006225
Decrease in nominal capital21/10/2002RESO5
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
225 - Change of Accounting Referenc21/03/1996225
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
318 - Location of directors' service con24/08/1999318
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of closure of a place of business of an oversea company11/02/1994CENT8
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
COCOMP - Order to wind up21/09/2003COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
169 - Return by a company purchasing its own27/10/2001169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
53 - Application by a public company for re-registration as a private company06/12/199353
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Capital/bonus issue - written resolution02/08/1994WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
363a - Annual Return24/04/2004363a
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
RESO5 - Decrease in nominal capital27/11/2001RESO5
2.21 - Statement of Administrator's proposals18/06/20062.21
First Directors and secretary and intended situation of Registered Office25/06/200510
Register of Charges12/10/2005401
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
WRES13 - Other resolution - written resolution18/02/1999WRES13
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Withdrawal of application for striking off14/11/2005652C
RES07 - Financial assistance in shares acquisition17/10/1993RES07
EEIG1 - Statement of name13/03/1995EEIG1
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Notice of order to deal with secured property05/11/20042.11(scot)
363 - Annual Return13/07/1994363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Order of Court18/05/1998OC
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
WRES13 - Other resolution - written resolution13/04/2003WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Register of members25/11/2004353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
BUSADDCH - Business address changed14/12/1995BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Notice of resignation of directors or secretaries24/08/2005288b
Administrator's Abstract of receipts and payments16/07/20012.15
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Confirmation of dissolution15/05/1997RES09
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
L64.01 - Early dissolution request19/05/2002L64.01
Written elective resolution27/02/1999(W)ELRES
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)