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Company Name: ONEWORLD AVIATION MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04326610

Company Address:

ONEWORLD AVIATION MANAGEMENT LIMITED
Blanchards Stowey House
Bridport Road
Poundbury
DORCHESTER
DT1 3SB


Date:

27/11/2009

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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ONEWORLD AVIATION MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
363s - Annual Return28/06/2005363s
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Notice of Order to deal with charged property20/06/20062.18
CLOSE - Scheme of Arrangement07/12/1994CLOSE
BUSADDCH - Business address changed29/11/2006BUSADDCH
Report of meeting approving voluntary arrangement22/07/19981.1
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
PROSP - Prospectus27/07/1997PROSP
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Order of Court for re-registration02/06/1995OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
New Incorporation documents17/09/1996NEWINC
Declaration of solvency31/12/19934.25(SC)
225 - Change of Accounting Referenc24/01/2003225
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Abstract of receipt and payments in receivership25/06/20003.6
Certificate of constitution of creditors28/10/20023.4
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
AUDS - Auditor's statement12/07/2004AUDS
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Change of name certificate16/07/2006CERTNM
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Notice of constitution of liquidation committee30/08/20024.48
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
395 - Particulars of a mortgage or charge01/09/1997395
353a - Register of members in non-legible form13/04/1999353a
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
Directions to defer dissolution05/07/2004L64.06HC
SRES13 - Other resolution - special resolution31/12/2000SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Exempt from appointment of auditor - special resolution19/02/1999SRES03
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
353 - Register of members13/02/1999353
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
RES12 - Vary share rights/names27/04/2001RES12
RES13 - Other resolution24/07/2003RES13
Order of Court (Section 425)21/05/2003OC425
Allotment of securities - extraordinary resolution28/09/1996ERES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Notice of final meeting of creditors22/07/19934.17(SC)
Decrease in nominal capital28/10/2005RESO5
3.7 - Notice of Administrative Receiver's death19/01/19943.7
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of discharge of administration order01/07/20042.4(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43
RESO4 - Increase in nominal capital31/03/1996RESO4
CLOSE - Scheme of Arrangement30/11/1994CLOSE