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Company Name: SPEEDBIRD AVIATION LIMITED

Company Type:

Limited Company

Company No:

05648016

Company Address:

SPEEDBIRD AVIATION LIMITED
Ramillies House
2 Ramillies Street
LONDON
W1F 7LN


Date:

28/11/2009

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 AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Certificate of specific penalty08/02/2000SPECPEN
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of resignation of Liquidator23/08/20064.16(SC)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
L64.04 - Directions to defer dissolution29/03/1995L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Application to the Court for cancellation of resolution for re-registration27/01/200154
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
Declaration on application for registration05/04/199912
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
53 - Application by a public company for re-registration as a private company13/10/200253
363x - Annual Return23/10/1995363x
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
RES10 - Allotment of securities21/04/2001RES10
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Register of members in non-legible form26/07/2000353a
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Vary share rights/names - special resolution22/12/1995SRES12
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
2.21 - Statement of Administrator's proposals04/03/20062.21
4.70 - Declaration of Solvency13/11/19974.70
363 - Annual Return03/12/1995363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
L64.01 - Early dissolution request09/02/1994L64.01
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Change of Name Special Resolution25/07/2001SRES15
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
PROSP - Prospectus04/09/1996PROSP
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
363x - Annual Return04/03/1995363x
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
MA - Memorandum and Articles09/12/1995MA
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Return by a company purchasing its own shares04/09/2004169
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Notice of closure of a branch of an oversea company28/02/1995695A(3)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Order of Court (Section 138)25/06/1994OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Official Receiver's release25/01/2002RELREC
225 - Change of Accounting Referenc11/07/2006225