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Company Name: IMPERIAL AIRWAYS LIMITED

Company Type:

Limited Company

Company No:

03927130

Company Address:

IMPERIAL AIRWAYS LIMITED
Hanger No 8
Redhill Aerodrome
REDHILL
RH1 5JY


Date:

24/11/2009

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

Email Address:
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IMPERIAL AIRWAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Order of Court (Section 138)15/02/2000OC138
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Particulars of a mortgage or charge10/02/2000395
2.6 - Notice of Administration Order10/09/19952.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
AA - Annual Accounts02/01/1995AA
BUSADDCH - Business address changed29/11/2006BUSADDCH
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of completion of voluntary arrangement11/07/19971.4(scot)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
4.51 - Certificate that creditors have been paid in full07/11/19964.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
New Incorporation documents04/01/2003NEWINC
AUD - Auditor's letter of resignation18/08/2005AUD
225 - Change of Accounting Referenc10/10/2006225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Abstract of receipt and payments in receivership08/11/19943.6
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
RES14 - Capital/bonus issue11/02/1999RES14
PROSP - Prospectus08/07/1994PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
RES08 - Purchase own shares03/05/1993RES08
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
RES10 - Allotment of securities02/08/1997RES10
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
51 - Application by an unlimited company to be re-registered as limited21/11/200451
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Notice of discharge of Administration Order15/05/20032.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
SRES13 - Other resolution - special resolution08/04/2002SRES13
Purchase own shares - extraordinary resolution10/10/2005ERES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
386 - Notice of passing of resolution removing an auditor10/12/2003386
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
325 - Location of register of directors' interests in shares etc10/02/1996325
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Reduction of issued capital - special resolution25/05/2000SRES06
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.19 - Notice of discharge of Administration Order31/12/19972.19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Order of Court for re-registration to private company01/09/2000OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
EEIG6 - Statement of name02/06/1994EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
353a - Register of members in non-legible form15/10/1994353a
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
169 - Return by a company purchasing its own19/01/1997169
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Change in situation or address of Registered Office09/01/2001287
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of death of Liquidator07/10/19964.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX