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Company Name: SIMPLY AVIONICS LTD

Company Type:

Limited Company

Company No:

05975338

Company Address:

SIMPLY AVIONICS LTD
Brentmead House
Brittania Road
LONDON
N12 9RU


Date:

23/11/2009

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

Email Address:
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SIMPLY AVIONICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
RES10 - Allotment of securities14/11/1994RES10
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Statement of name21/04/1994EEIG6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
225 - Change of Accounting Referenc19/11/2001225
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
Annual Return25/08/1994363b
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of closure of a branch of an oversea company25/08/2003695A(3)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Reduction of issued capital20/02/1996RES06
694(4)(a) - Statement of name22/08/1993694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
363x - Annual Return14/01/2002363x
Notice of result of meeting of creditors09/03/20052.8(scot)
Register of members02/12/2004353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
AAMD - Amended Accounts26/04/2000AAMD
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
318 - Location of directors' service con25/01/2006318
363s - Annual Return22/12/2000363s
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Re-registration of a company from public to private with a change of name02/05/2004CERT11
COCOMP - Order to wind up21/12/1997COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Other resolution - special resolution12/11/1996SRES13
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
RES12 - Vary share rights/names22/02/2006RES12
RES09 - Confirmation of dissolution09/06/1999RES09
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
363a - Annual Return16/01/1999363a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11