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Company Name: PORTLAND AIRCRAFT LEASING LIMITED

Company Type:

Limited Company

Company No:

05003721

Company Address:

PORTLAND AIRCRAFT LEASING LIMITED
The Wharf 14-17 West Quay Road
POOLE
BH15 1JF


Date:

29/11/2009

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

Email Address:
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PORTLAND AIRCRAFT LEASING LIMITED



Companies House documents and credit reports
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405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
RES03 - Exempt from appointment of auditor11/02/1998RES03
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
287 - Change in situation or address of Registered Office01/09/2005287
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of disqualification order against a body corporate23/11/1993DO2
12 - Declaration on application for registration30/11/199612
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
AA - Annual Accounts05/07/2005AA
Notice of passing of resolution removing an auditor04/11/2003386
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Register of Charges27/07/2000401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
RES14 - Capital/bonus issue14/09/2005RES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
363b - Annual Return30/11/2005363b
VAL - Valuation Report01/11/2005VAL
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Purchase own shares - special resolution28/04/1993SRES08
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Administrator's abstract of receipts and payments13/05/20032.9(SC)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Re-registration of a company from private to public23/03/2005CERT5
RESO5 - Decrease in nominal capital25/07/2000RESO5
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Resolution to re-register - special resolution19/08/2006SRES02
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
4.70 - Declaration of Solvency08/03/20044.70
RES10 - Allotment of securities09/11/2000RES10
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Other resolution05/11/1997RES13
Other resolution - extraordinary resolution07/11/1993ERES13
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Other resolution24/09/1998RES13
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
169 - Return by a company purchasing its own19/06/1995169
Notice of disqualification of an individual01/12/2005DO1
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
2.20 - Notice of variation of Administration Order28/10/20062.20
Re-registration of a company from unlimited to PLC22/03/2005CERT6