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Company Name: TAILPLANE AIRCRAFT SERVICES LIMITED

Company Type:

Limited Company

Company No:

04182341

Company Address:

TAILPLANE AIRCRAFT SERVICES LIMITED
65 Bush Road
Hellesdon
NORWICH
NR6 6UD


Date:

10/11/2009

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

Email Address:
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TAILPLANE AIRCRAFT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Location of directors' service contracts09/11/2002318
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Certificate of removal of Voluntary Liquidator01/04/19944.38
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Order of Court (Section 138)08/12/2002OC138
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Notice of Order to dispose of charged property08/05/19933.8
652A - Application for striking off14/08/1993652A
Valuation Report11/10/1993VAL
397a -05/08/1994397a
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Purchase own shares - written resolution16/11/1995WRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Liquidator's statement of receipts and payment18/10/20054.6(SC)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Particulars of a mortgage or charge18/11/1993395
Notice of disqualification order against a body corporate16/02/1999DO2
L64.07 - Release of Official Receiver31/07/1995L64.07
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Notice of death of Voluntary Liquidator27/02/20064.44
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.51 - Certificate that creditors have been paid in full14/02/20024.51
2.2(scot) - Notice of administration order04/05/19982.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Vary share rights/names - written resolution17/09/1995WRES12
3.10 - Administrative Receiver's report28/04/19933.10
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
RES09 - Confirmation of dissolution06/02/2006RES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Particulars of a charge created by a company registered in Scotland15/01/2006410
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Location of register of directors' interests in shares etc10/06/2001325
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Increase in nominal capital - written resolution09/05/2002WRESO4
Capital/bonus issue - ordinary resolution03/06/2000ORES14
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
New Incorporation documents04/01/2003NEWINC
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Resolution to re-register - written resolution06/02/1997WRES02
Change of Name Special Resolution29/06/2002SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
AA - Annual Accounts02/09/1993AA
RES16 - Redemption of shares03/01/2000RES16
Return delivered for registration of a branch of an oversea company06/05/2002BR1
RESO4 - Increase in nominal capital01/02/1999RESO4
RESO4 - Increase in nominal capital18/06/1993RESO4
Administration Order13/07/19952.7
288b - Notice of resignation of directors or secretaries13/10/2005288b
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Notice of increase in nominal capital04/08/1998123
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
SRES13 - Other resolution - special resolution10/02/2002SRES13
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Balance sheet01/08/2000BS
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11