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Company Name: MA AEROSPACE LTD

Company Type:

Limited Company

Company No:

05585345

Company Address:

MA AEROSPACE LTD
Victoria Cottage Grove Lane
Winkfield Row
BRACKNELL
RG42 6ND


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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MA AEROSPACE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
RES08 - Purchase own shares29/09/1998RES08
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Declaration of solvency28/08/20064.25(SC)
2.21 - Statement of Administrator's proposals15/06/19992.21
Application for striking off23/10/2005652A
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Return by an oversea company subject to branch registration05/07/1996BR3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of striking-off action suspended23/09/2001DISS6
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Resolution to re-register - special resolution11/04/2004SRES02
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
AAMD - Amended Accounts24/11/2000AAMD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Notice of result of meeting of creditors14/06/19982.8(scot)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
363s - Annual Return09/05/1997363s
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
NEWINC - New Incorporation documents06/04/2004NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
652A - Application for striking off29/03/2006652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
6 - Cancellation of alteration to the objects of a company12/12/20006
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Members' assent to company being re-registered as unlimited29/03/200649(8)a