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Company Name: LANDER EBERLI SHORTER AVIATION LTD

Company Type:

Limited Company

Company No:

00737667

Company Address:

LANDER EBERLI SHORTER AVIATION LTD
2 America Square
LONDON
EC2N 2LU


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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To view the most up to date company information on lander eberli shorter aviation ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lander eberli shorter aviation ltd, please click on the link below:

LANDER EBERLI SHORTER AVIATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries24/10/2000288b
287 - Change in situation or address of Registered Office01/03/1998287
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Re-registration of a company from public to private with a change of name28/05/1995CERT11
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
363s - Annual Return16/10/1997363s
Re-registration of a company from public to private01/11/2004CERT10
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
325 - Location of register of directors' interests in shares etc07/09/2005325
363a - Annual Return21/01/1999363a
288b - Notice of resignation of directors or secretaries19/08/2002288b
Notice of completion of voluntary arrangement19/12/19981.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
SRES13 - Other resolution - special resolution13/11/2004SRES13
652C - Withdrawal of application for striking off11/09/2004652C
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice of result of meeting of creditors16/09/19972.23
318 - Location of directors' service con19/03/2002318
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
EEIG1 - Statement of name17/10/2005EEIG1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
2.20 - Notice of variation of Administration Order24/05/20042.20
325 - Location of register of directors' interests in shares etc12/08/1996325
Notice of result of meeting of creditors03/05/19962.8(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Resolution to re-register - special resolution22/10/1997SRES02
4.20 - Statement of company's affairs08/12/19954.20
4.43 - Notice of final meeting of creditors28/01/20004.43
Statement of name02/06/2002EEIG2
325 - Location of register of directors' interests in shares etc11/06/1994325
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
Allotment of securities - extraordinary resolution18/10/2000ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
RES13 - Other resolution18/03/2001RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
2.20 - Notice of variation of Administration Order07/02/19962.20
SRES13 - Other resolution - special resolution30/06/1993SRES13
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
3.7 - Notice of Administrative Receiver's death05/11/19993.7
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Exempt from appointment of auditor - special resolution23/08/1996SRES03
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of appointment of Liquidator25/10/19954.9(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Abstract of receipt and payments in receivership02/07/20053.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of order to deal with secured property27/07/20052.11(scot)
3.10 - Administrative Receiver's report28/02/20053.10
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)