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Company Name: HAWARDEN AIR SERVICES LIMITED

Company Type:

Limited Company

Company No:

02941244

Company Address:

HAWARDEN AIR SERVICES LIMITED
International House
Aviation Park
Flint Road Saltney Ferry
CHESTER
CH4 0GZ


Date:

02/12/2009

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 hawarden air services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hawarden air services limited, please click on the link below:

HAWARDEN AIR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration01/08/2006MAR
OCREREG - Order of Court for re-registration15/02/2006OCREREG
363s - Annual Return13/09/2006363s
363x - Annual Return21/05/2006363x
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Directions to defer dissolution01/07/2004L64.04
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
353 - Register of members20/05/2005353
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Declaration on application by a joint stock company for registration as a public company15/07/2006685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Other resolution24/11/1996RES13
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Change of Accounting Reference Date08/04/1999225
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Disapplication of pre-emption rights12/06/1994RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Resolution to re-register - extraordinary resolution02/11/1998ERES02
RES16 - Redemption of shares24/05/2001RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
1.4 - Notice of completion of voluntary arrang27/01/20021.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Certificate of constitution of creditors15/11/20013.4
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
12 - Declaration on application for registration20/12/200012
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
363b - Annual Return21/04/2003363b
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
EEIG6 - Statement of name14/11/2005EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
CERTNM - Change of name certificate21/11/1997CERTNM
6 - Cancellation of alteration to the objects of a company03/02/20006
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Notice of appointment of Liquidator04/02/20044.9(SC)