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Company Name: MULTIJET CARDIFF LIMITED

Company Type:

Limited Company

Company No:

03108967

Company Address:

MULTIJET CARDIFF LIMITED
Spring Meadow Road
Spring Meadow Busines Park
Wentloog
CARDIFF
CF3 2ES


Date:

04/12/2009

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

Email Address:
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MULTIJET CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.43 - Notice of final meeting of creditors03/11/19984.43
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Valuation Report30/06/2003VAL
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
3.4 - Certificate of constitution of creditors02/09/20013.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
BS - Balance sheet02/06/1993BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of documents and particulars required to be filed21/09/1999EEIG4
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
353 - Register of members01/03/2002353
123 - Notice of increase in nominal capital19/02/1996123
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Re-registration of a company from unlimited to limited01/03/1994CERT1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
COAD - Instrument issued under Section 244(5)24/04/2004COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
363a - Annual Return10/08/2001363a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Annual Return25/09/2000363s
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Decrease in nominal capital - special resolution03/12/2006SRESO5
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice of order to deal with secured property19/11/20012.11(scot)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
363b - Annual Return26/09/2006363b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
RES07 - Financial assistance in shares acquisition29/09/2005RES07
2.7 - Administration Order17/04/19992.7
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Other resolution - ordinary resolution27/10/2006ORES13
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
L64.07 - Release of Official Receiver31/07/1995L64.07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
L64.07 - Release of Official Receiver19/05/1995L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
COCOMP - Order to wind up10/07/2006COCOMP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of death of Voluntary Liquidator10/06/20034.44
386 - Notice of passing of resolution removing an auditor03/12/1995386
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
2.7 - Administration Order25/07/19982.7
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Vary share rights/names13/09/2005RES12
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
2.7 - Administration Order02/08/19992.7
Location of directors' service contracts27/03/2005318
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
L64.04 - Directions to defer dissolution13/02/1994L64.04