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Company Name: SECURITY AIR EXPRESS LIMITED

Company Type:

Limited Company

Company No:

02788444

Company Address:

SECURITY AIR EXPRESS LIMITED
Coppermill Court
Coppermill Lane
West Hyde
RICKMANSWORTH
WD3 9XS


Date:

03/12/2009

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

Email Address:
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SECURITY AIR EXPRESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Orders to rescind, defer or stay21/01/1998COLIQ
652C - Withdrawal of application for striking off15/06/1999652C
BONA - Bona Vacantia disclaimer16/03/2000BONA
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Amended Accounts09/08/1995AAMD
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Purchase own shares - written resolution07/10/2003WRES08
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
COCOMP - Order to wind up01/12/1994COCOMP
First Directors and secretary and intended situation of Registered Office25/06/200510
287 - Change in situation or address of Registered Office16/06/2003287
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Declaration of Solvency01/05/20004.70
3.4 - Certificate of constitution of creditors11/12/19973.4
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139