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Company Name: SEAWEATHER AVIATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

01981216

Company Address:

SEAWEATHER AVIATION SERVICES LIMITED
625 Princes Road
DARTFORD
DA2 6EF


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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SEAWEATHER AVIATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
363b - Annual Return07/05/2000363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
OC - Order of Court21/03/1998OC
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Notice of discharge of administration order14/02/19942.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
2.19 - Notice of discharge of Administration Order20/08/19982.19
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Re-registration of a company from private to public07/11/2000CERT5
318 - Location of directors' service con25/11/1997318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
397a -11/10/2004397a
Notice of increase in nominal capital21/05/2004123
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Notice of petition for administration order11/04/19942.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Capital/bonus issue - special resolution01/09/2003SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363 - Annual Return03/10/1999363
12 - Declaration on application for registration18/05/200312
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Register of members10/01/2006353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Allotment of securities - special resolution03/06/1993SRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Notice of increase in nominal capital15/12/1994123
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Increase in nominal capital - written resolution26/07/2003WRESO4
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Bona Vacantia disclaimer21/03/2001BONA
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
OC425 - Order of Court (Section 425)15/07/2004OC425
Abstract of receipt and payments in receivership28/11/20033.6
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
3.10 - Administrative Receiver's report16/09/20053.10
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
3.4 - Certificate of constitution of creditors23/10/20063.4
2.21 - Statement of Administrator's proposals03/09/20042.21
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Registration as Friendly Society25/10/1998CERTIPS
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
RESO4 - Increase in nominal capital30/05/2006RESO4
Allotment of securities - special resolution26/08/2001SRES10
L64.04 - Directions to defer dissolution25/08/1998L64.04
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12