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Company Name: NUMANAIR LIMITED

Company Type:

Limited Company

Company No:

01570789

Company Address:

NUMANAIR LIMITED
86 Staines Road
Wraysbury
STAINES
TW19 5AA


Date:

27/11/2009

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

Email Address:
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NUMANAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
COAD - Instrument issued under Section 244(5)09/11/2003COAD
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
12 - Declaration on application for registration27/01/200212
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
RES08 - Purchase own shares15/06/2003RES08
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
363x - Annual Return18/08/1998363x
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Decrease in nominal capital - special resolution03/06/1994SRESO5
353 - Register of members14/06/1996353
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Vary share rights/names - written resolution12/11/1996WRES12
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
AA - Annual Accounts19/10/2006AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
AUDS - Auditor's statement11/08/2000AUDS
397a -01/12/1994397a
2.23 - Notice of result of meeting of creditors02/12/19962.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
Notice of appointment of Receiver18/06/2001405(1)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Declaration on application for registration (Welsh language form).07/11/199412CYM
363a - Annual Return02/09/2003363a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Statement of name25/02/2006EEIG1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
EEIG2 - Statement of name06/09/2004EEIG2
PROSP - Prospectus16/01/1997PROSP
Certificate that creditors have been paid in full16/07/19934.51
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Certificate of constitution of creditors10/04/19973.4
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
4.43 - Notice of final meeting of creditors30/01/20034.43
Liquidator's statement of receipts and payment24/02/20014.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
RES16 - Redemption of shares22/01/1998RES16
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.51 - Certificate that creditors have been paid in full05/08/20014.51