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Company Name: MB AVIATION LIMITED

Company Type:

Limited Company

Company No:

05868248

Company Address:

MB AVIATION LIMITED
Suite 1 Franklin House
2 Steppingley Road
Flitwick
BEDFORD
MK45 1AJ


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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MB AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
MA - Memorandum and Articles31/07/1995MA
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
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 committee27/12/20004.20(SC)
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Particulars of a charge created by a company registered in Scotland14/08/2001410
2.2(scot) - Notice of administration order25/05/19962.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
AA - Annual Accounts05/07/2005AA
Vary share rights/names - ordinary resolution25/08/2006ORES12
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Certificate of constitution of creditors05/03/19973.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Order or revocation or suspension of voluntary arrangement31/08/20011.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Decrease in nominal capital - special resolution27/11/1996SRESO5
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
325 - Location of register of directors' interests in shares etc08/04/1995325
OC - Order of Court30/03/2001OC
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of final meeting of creditors11/11/19974.43
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of striking-off action discontinued21/08/2004DISS40
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice to Official Receiver of winding-up order04/06/20064.13
Re-registration of a company from public to private with a change of name28/05/1995CERT11
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
MISC - Miscellaneous document28/11/2004MISC
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Confirmation of dissolution30/12/2001RES09
RESO4 - Increase in nominal capital01/08/1998RESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224