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Company Name: MY AIRLINE LIMITED

Company Type:

Limited Company

Company No:

05938163

Company Address:

MY AIRLINE LIMITED
Chelsea Harbour 163
405 Kings Road
LONDON
SW10 0BB


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MY AIRLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private16/11/1997CERT10
SA - Shares agreement12/12/2004SA
2.20 - Notice of variation of Administration Order28/10/20062.20
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
SA - Shares agreement30/06/2001SA
Return by a company purchasing its own shares26/12/2003169
Redemption of shares02/10/2002RES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Notice of change of directors or secretaries or in their particulars31/07/1998288c
AUDS - Auditor's statement08/09/1995AUDS
Elective resolution22/03/2005ELRES
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
287 - Change in situation or address of Registered Office21/10/2002287
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
Prospectus31/03/1998PROSP
2.21 - Statement of Administrator's proposals09/02/20002.21
L64.04 - Directions to defer dissolution25/11/1999L64.04
4.20 - Statement of company's affairs21/11/19984.20
Increase in nominal capital14/01/2001RESO4
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Resolution to re-register - special resolution08/05/2002SRES02
Notice of order to deal with secured property19/11/20012.11(scot)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of Order to deal with charged property22/06/19932.18
Notice of appointment of directors or secretaries01/09/2002288a
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
2.21 - Statement of Administrator's proposals11/09/19932.21
353 - Register of members26/07/1993353
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
OC - Order of Court18/11/1993OC
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
363 - Annual Return14/02/2001363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of death of Voluntary Liquidator22/03/19954.44
AUD - Auditor's letter of resignation18/08/2005AUD
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
MA - Memorandum and Articles09/07/1996MA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
RELREC - Official Receiver's release12/03/1999RELREC
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
2.19 - Notice of discharge of Administration Order15/06/19932.19
Resolution to re-register - written resolution11/05/2000WRES02
288a - Notice of appointment of directors or secretaries09/01/1996288a
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Annual Accounts27/12/1997AA
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
4.48 - Notice of constitution of liquidation committee17/07/20034.48
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Other resolution - written resolution27/04/2001WRES13
Reduction of issued capital09/12/1993RES06
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
4.43 - Notice of final meeting of creditors09/05/20014.43
1.1 - Report of meeting approving voluntary arran30/12/20011.1
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
EEIG1 - Statement of name16/11/1995EEIG1
Redemption of shares - written resolution07/07/2001WRES16
Change of name certificate16/05/1998CERTNM
Annual Return02/12/1995363b
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686