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Company Name: SPEEDBIRD AIR LIMITED

Company Type:

Limited Company

Company No:

04967970

Company Address:

SPEEDBIRD AIR LIMITED
138 Pinner Road
HARROW
HA1 4JE


Date:

30/11/2009

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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SPEEDBIRD AIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Withdrawal of application for striking off12/01/1998652C
BS - Balance sheet10/09/1996BS
2.18 - Notice of Order to deal with charged property05/10/20042.18
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
RESO4 - Increase in nominal capital26/01/1998RESO4
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
363 - Annual Return19/10/2005363
Statement of Administrator's proposals28/12/20032.21
395 - Particulars of a mortgage or charge30/09/2000395
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Other resolution - written resolution27/04/2001WRES13
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Early dissolution request22/02/2003L64.01HC
CERTNM - Change of name certificate21/11/2000CERTNM
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
MISC - Miscellaneous document08/02/2001MISC
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
EEIG6 - Statement of name18/10/2001EEIG6
Capital/bonus issue - written resolution16/12/2002WRES14
RES16 - Redemption of shares15/03/1996RES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
3.8 - Notice of Order to dispose of charged property20/02/20063.8
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Order of Court for re-registration to private company09/01/2000OC-PRI
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
AA - Annual Accounts14/06/2000AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Report of meeting approving voluntary arrangement26/05/20011.1
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
2.23 - Notice of result of meeting of creditors26/02/19972.23
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
SRES13 - Other resolution - special resolution31/12/2000SRES13
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Other resolution05/11/1997RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
AAMD - Amended Accounts09/02/2002AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
4.20 - Statement of company's affairs10/12/19974.20
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Allotment of securities - ordinary resolution09/08/2003ORES10
2.19 - Notice of discharge of Administration Order03/08/20052.19
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Resolution to re-register - ordinary resolution11/04/2003ORES02
CLOSE - Scheme of Arrangement21/07/2004CLOSE
WRES13 - Other resolution - written resolution10/04/1998WRES13
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
RES16 - Redemption of shares01/07/1999RES16
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of discharge of Administration Order25/04/19962.19
AAMD - Amended Accounts28/04/2000AAMD
OC - Order of Court19/07/2006OC
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)