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Company Name: SM AVIATION LIMITED

Company Type:

Limited Company

Company No:

05739719

Company Address:

SM AVIATION LIMITED
8 Martin Close
REDRUTH
TR15 2HL


Date:

10/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SM AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver24/05/2002405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
ELRES - Elective resolution03/12/2001ELRES
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Capital/bonus issue22/04/2006RES14
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
4.20 - Statement of company's affairs20/07/19994.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
OC425 - Order of Court (Section 425)11/11/1994OC425
Notice of administration order04/07/19972.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Elective resolution27/04/2000ELRES
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
652A - Application for striking off02/09/1999652A
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
353 - Register of members28/10/1996353
Bona Vacantia disclaimer15/07/1995BONA
AUDR - Auditor's report19/06/1999AUDR
2.19 - Notice of discharge of Administration Order29/05/20012.19
Vary share rights/names - written resolution13/12/1996WRES12
Vary share rights/names - special resolution22/06/2006SRES12
RES11 - Disapplication of pre-emption rights19/04/1998RES11
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Confirmation of dissolution18/08/1994RES09
123 - Notice of increase in nominal capital19/10/2003123
363a - Annual Return07/10/2000363a
Liquidator's statement of receipts and payments03/06/20064.68
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
363s - Annual Return08/04/1996363s
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
363b - Annual Return22/05/2005363b
Return delivered for registration of a branch of an oversea company09/12/2005BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
694(4)(a) - Statement of name14/07/1995694(4)(a)
RES06 - Reduction of issued capital08/02/2006RES06
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
53 - Application by a public company for re-registration as a private company04/04/199753
RES16 - Redemption of shares08/02/2000RES16
363a - Annual Return17/05/2000363a
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of disqualification of an individual01/12/2005DO1
RES06 - Reduction of issued capital11/05/2006RES06
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Change of Accounting Reference Date28/09/2006225
RESO4 - Increase in nominal capital01/02/1999RESO4
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of increase in nominal capital21/08/1997123
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Annual Accounts08/12/1998AA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)