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Company Name: RB MARINE & AVIATION LIMITED

Company Type:

Limited Company

Company No:

05214770

Company Address:

RB MARINE & AVIATION LIMITED
59 Union Street
DUNSTABLE
LU6 1EX


Date:

25/11/2009

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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RB MARINE & AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate16/05/1998CERTNM
Return delivered for registration of a branch of an oversea company09/03/1999BR1
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
First Directors and secretary and intended situation of Registered Office16/04/200410
401 - Register of Charges06/09/2004401
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
694(4)(b) - Statement of name10/09/1994694(4)(b)
EEIG6 - Statement of name07/10/1999EEIG6
Notice of resignation of directors or secretaries05/09/1997288b
COAD - Instrument issued under Section 244(5)12/07/1993COAD
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Orders to rescind, defer or stay20/11/1993COLIQ
6 - Cancellation of alteration to the objects of a company12/12/20046
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Notice of discharge of Administration Order15/05/20032.19
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Resolution to re-register - ordinary resolution25/11/2004ORES02
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of variation of administration order15/05/19952.12(scot)
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
353 - Register of members08/07/1997353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
EEIG1 - Statement of name17/04/1996EEIG1
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Purchase own shares - written resolution17/01/2004WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
395 - Particulars of a mortgage or charge10/01/2000395
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
Return by an oversea company that the company is being wound up07/03/1998703P(1)
OC138 - Order of Court (Section 138)02/04/1999OC138
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
652A - Application for striking off12/11/1993652A
Annual Return15/10/2003363b
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
CERTNM - Change of name certificate10/08/2005CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Amended Accounts23/09/2003AAMD
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
DO1 - Notice of disqualification of an indi02/03/2005DO1
Vary share rights/names - ordinary resolution14/06/2006ORES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
652A - Application for striking off24/10/2001652A
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
Scheme of Arrangement22/02/2006CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.20 - Statement of company's affairs05/12/19944.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
363a - Annual Return13/02/2003363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
SRES15 - Change of Name Special Resolution30/05/2002SRES15
BONA - Bona Vacantia disclaimer21/07/2003BONA
3.4 - Certificate of constitution of creditors29/10/19993.4
363 - Annual Return12/07/2000363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
RES06 - Reduction of issued capital27/12/2001RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP