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Company Name: HERON AIR SERVICES LIMITED

Company Type:

Limited Company

Company No:

03308230

Company Address:

HERON AIR SERVICES LIMITED
H W Chartered Accountants
3 Southernhay West
EXETER
EX1 1JG


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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HERON AIR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
169 - Return by a company purchasing its own21/11/1996169
AUDS - Auditor's statement18/08/1997AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
2.6 - Notice of Administration Order03/03/20032.6
Vary share rights/names - special resolution20/12/1999SRES12
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
6 - Cancellation of alteration to the objects of a company23/09/20026
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Other resolution - ordinary resolution16/02/1999ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
Statement of rights attached to allotted shares12/09/2004128(1)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.7 - Administration Order10/09/20022.7
BONA - Bona Vacantia disclaimer31/05/1996BONA
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
RES02 - esolution to re-register12/04/1999RES02
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BS - Balance sheet16/09/2000BS
Other resolution - ordinary resolution04/09/2000ORES13
RESO5 - Decrease in nominal capital20/05/2005RESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.48 - Notice of constitution of liquidation committee18/04/20024.48
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
AA - Annual Accounts29/08/1993AA
2.20 - Notice of variation of Administration Order07/02/19962.20
RELREC - Official Receiver's release07/04/1999RELREC
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4