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Company Name: SAXON AVIATION LIMITED

Company Type:

Limited Company

Company No:

05583693

Company Address:

SAXON AVIATION LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

28/11/2009

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

Email Address:
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SAXON AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
EEIG2 - Statement of name10/08/1999EEIG2
Vary share rights/names - ordinary resolution10/06/1993ORES12
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
225 - Change of Accounting Referenc20/02/1994225
Administrative Receiver's report22/02/19983.10
OCREREG - Order of Court for re-registration05/10/1994OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Re-registration of a company from public to private13/12/1993CERT10
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
Return by a company purchasing its own shares24/09/2006169
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
RES02 - esolution to re-register01/03/1996RES02
EEIG1 - Statement of name30/10/2004EEIG1
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Order of Court16/12/1993OC
Statement of name12/02/2006EEIG2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
395 - Particulars of a mortgage or charge12/04/1993395
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Allotment of securities - ordinary resolution16/08/2000ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
RES14 - Capital/bonus issue13/02/1998RES14
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Auditor's letter of resignation18/12/2004AUD
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Return of alteration in the charter25/07/1997692(1)(a)
RES03 - Exempt from appointment of auditor11/11/2002RES03
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
652A - Application for striking off01/07/2003652A
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Certificate that creditors have been paid in full24/08/20004.51
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
2.6 - Notice of Administration Order06/08/19992.6
2.19 - Notice of discharge of Administration Order10/01/19992.19
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Notice of death of Voluntary Liquidator25/11/20034.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
RES09 - Confirmation of dissolution08/10/1996RES09