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Company Name: LAND AIR LIMITED

Company Type:

Limited Company

Company No:

05284215

Company Address:

LAND AIR LIMITED
Transit Shed No 1
Servisaircargo Liverpool
Airport
LIVERPOOL
L24 1YD


Date:

09/11/2009

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

Email Address:
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LAND AIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of final meeting of creditors28/03/20014.17(SC)
53 - Application by a public company for re-registration as a private company04/09/199553
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
COCOMP - Order to wind up12/06/1996COCOMP
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Redemption of shares11/07/2004RES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
3.7 - Notice of Administrative Receiver's death26/05/20023.7
4.43 - Notice of final meeting of creditors11/02/20064.43
Memorandum and Articles - used in re-registration07/03/1997MAR
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Re-registration of a company from public to private with a change of name01/05/1998CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.70 - Declaration of Solvency29/10/19964.70
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
L64.01HC - Early dissolution request23/01/1995L64.01HC
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
New Incorporation documents04/01/2003NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Statement of rights attached to allotted shares27/09/1996128(1)
353a - Register of members in non-legible form28/01/1999353a
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Increase in nominal capital - written resolution20/03/1994WRESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
363a - Annual Return28/02/1998363a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Register of members in non-legible form08/11/2001353a
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Register of members in non-legible form01/03/1995353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Order of Court - dissolution void26/12/2002OC-DV
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
363a - Annual Return24/09/2006363a
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Certificate that creditors have been paid in full01/11/19974.51
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Increase in nominal capital - special resolution17/08/2006SRESO4
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
F14 - Notice of wind up15/11/1998F14
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
363 - Annual Return13/11/2006363
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
NEWINC - New Incorporation documents13/10/2000NEWINC
COCOMP - Order to wind up10/07/2006COCOMP
318 - Location of directors' service con19/03/2002318
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Notice of completion of voluntary arrangement20/02/19961.4
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
RES08 - Purchase own shares01/07/2002RES08
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a