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Company Name: MAM AVIATION LIMITED

Company Type:

Limited Company

Company No:

02487792

Company Address:

MAM AVIATION LIMITED
PO Box 800
HOUNSLOW
TW6 3EZ


Date:

03/12/2009

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

Email Address:


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

MAM AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement06/06/1995CLOSE
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
AAMD - Amended Accounts10/06/2005AAMD
288a - Notice of appointment of directors or secretaries01/05/2000288a
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Administrator's Abstract of receipts and payments31/03/20062.15
EEIG1 - Statement of name02/08/2005EEIG1
RES11 - Disapplication of pre-emption rights04/12/2002RES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
225 - Change of Accounting Referenc28/12/2001225
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Notice of result of meeting of creditors01/11/19992.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
287 - Change in situation or address of Registered Office11/11/2000287
Purchase own shares - extraordinary resolution06/01/1997ERES08
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Auditor's report14/09/1999AUDR
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Allotment of securities - written resolution19/12/1999WRES10
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Redemption of shares - special resolution06/03/1997SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Disapplication of pre-emption rights23/12/1997RES11
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Redemption of shares - special resolution30/05/1993SRES16
363x - Annual Return04/03/1995363x
SRES13 - Other resolution - special resolution13/07/2005SRES13
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of appointment of Liquidator30/03/20064.9(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of vacation of office by Liquidator14/04/19994.19(SC)
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of death of Voluntary Liquidator22/11/19944.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Annual Accounts08/12/1998AA
Return by an oversea company that the company is being wound up31/08/2004703P(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
OC138 - Order of Court (Section 138)19/01/2002OC138
Order of Court (Section 138)13/05/1999OC138
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
12 - Declaration on application for registration20/12/200012
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Other resolution - special resolution25/04/1998SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
VAL - Valuation Report05/05/2005VAL
363s - Annual Return17/03/2004363s
Statement of name27/11/2001EEIG1
Register of members in non-legible form27/06/2004353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
2.2(scot) - Notice of administration order27/07/19952.2(scot)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
EEIG2 - Statement of name10/08/1999EEIG2
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
53 - Application by a public company for re-registration as a private company30/05/200553
Redemption of shares - ordinary resolution07/06/2002ORES16
Reduction of issued capital11/08/2003RES06
CERTNM - Change of name certificate09/12/1999CERTNM
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30