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Company Name: SCORPIO AVIATION LIMITED

Company Type:

Limited Company

Company No:

03855657

Company Address:

SCORPIO AVIATION LIMITED
2 Ty Canol
Nottage
PORTHCAWL
CF36 3SY


Date:

26/11/2009

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

Email Address:
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SCORPIO AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter24/04/2004692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
OCREREG - Order of Court for re-registration07/08/2000OCREREG
325 - Location of register of directors' interests in shares etc21/06/1993325
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Order of Court16/12/1993OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Statement of name13/06/1999EEIG6
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SA - Shares agreement12/01/2002SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
363s - Annual Return16/10/1997363s
Allotment of securities04/07/1993RES10
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Exempt from appointment of auditor - special resolution28/12/1995SRES03
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
4.70 - Declaration of Solvency06/09/20004.70
3.4 - Certificate of constitution of creditors27/09/19963.4
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
RES13 - Other resolution13/08/1999RES13
288b - Notice of resignation of directors or secretaries15/11/1999288b
Other resolution - written resolution06/09/2004WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
3.7 - Notice of Administrative Receiver's death04/11/20053.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Return by an oversea company subject to branch registration08/12/1996BR3
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
RES06 - Reduction of issued capital30/03/2004RES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of death of Voluntary Liquidator23/02/20034.44
Notice of removal of Liquidator12/11/19994.11(SC)
2.20 - Notice of variation of Administration Order16/01/20062.20
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Annual Return11/06/1993363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
225 - Change of Accounting Referenc23/04/2001225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
RES10 - Allotment of securities18/06/1996RES10
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Notice of disqualification of an individual12/12/1996DO1
AAMD - Amended Accounts28/04/2000AAMD
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Allotment of securities - written resolution06/09/1993WRES10
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Increase in nominal capital - special resolution09/11/1996SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Annual Return18/10/1996363s
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Notice of wind up09/10/1993F14
L64.07 - Release of Official Receiver06/01/2006L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
353 - Register of members03/04/2003353
Annual Return01/08/2004363a
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
SRES13 - Other resolution - special resolution29/03/1999SRES13
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Redemption of shares - ordinary resolution13/08/1994ORES16
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)