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Company Name: MID-AIR SITE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05082182

Company Address:

MID-AIR SITE SERVICES LIMITED
7 Cradley Drive
Aston
SHEFFIELD
S26 2FF


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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MID-AIR SITE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Allotment of securities - written resolution11/03/2006WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
CERTNM - Change of name certificate27/06/1998CERTNM
Notice of leave granted in relation to a disqualification order05/02/2004DO3
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Purchase own shares - special resolution05/08/1996SRES08
2.18 - Notice of Order to deal with charged property12/08/19992.18
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
First Directors and secretary and intended situation of Registered Office27/08/199310
RES08 - Purchase own shares19/01/2006RES08
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Certificate of constitution of creditors31/08/19933.4
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.7 - Administration Order14/10/20022.7
363s - Annual Return27/06/2004363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Release of Official Receiver06/03/2000L64.07
AAMD - Amended Accounts10/06/2005AAMD
288b - Notice of resignation of directors or secretaries17/04/2001288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
AAMD - Amended Accounts27/12/1998AAMD
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
123 - Notice of increase in nominal capital14/09/1999123
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
PROSP - Prospectus04/11/2006PROSP
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
Declaration on application for registration (Welsh language form).26/07/199512CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Notice of resignation of directors or secretaries10/03/2006288b
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
L64.04 - Directions to defer dissolution16/11/1995L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Order of Court for re-registration to private company02/03/2000OC-PRI
RES16 - Redemption of shares12/03/2000RES16
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Application by a public company for re-registration as a private company28/09/200453
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
RES07 - Financial assistance in shares acquisition28/01/2004RES07
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
401 - Register of Charges27/03/1999401
363x - Annual Return24/06/1999363x
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R