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Company Name: TATENHILL AVIATION LIMITED

Company Type:

Limited Company

Company No:

04022826

Company Address:

TATENHILL AVIATION LIMITED
Tatenhill Airfield
Newborough Road
Needwood
BURTON-ON-TRENT
DE13 9PD


Date:

04/12/2009

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

Email Address:
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TATENHILL AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital09/03/1994RES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
RELREC - Official Receiver's release16/05/2004RELREC
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
363s - Annual Return11/04/2000363s
Annual Return (Welsh language form)21/01/1997363CYM
Notice of completion of voluntary arrangement30/05/20041.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
OC138 - Order of Court (Section 138)02/04/1999OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Allotment of securities - special resolution25/12/1997SRES10
Decrease in nominal capital - special resolution29/11/2001SRESO5
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
L64.07 - Release of Official Receiver17/06/1997L64.07
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
395 - Particulars of a mortgage or charge28/03/1997395
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
Annual Return17/07/2003363x
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
SRES15 - Change of Name Special Resolution25/04/2006SRES15
2.18 - Notice of Order to deal with charged property01/01/19972.18
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Order to wind up13/05/2001COCOMP
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
6 - Cancellation of alteration to the objects of a company05/07/19996
2.2(scot) - Notice of administration order29/09/20012.2(scot)
COCOMP - Order to wind up30/03/1995COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Other resolution - written resolution27/08/2005WRES13
Vary share rights/names - ordinary resolution05/11/1994ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Auditor's letter of resignation16/05/1999AUD
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Notice of statement of administrator's proposals02/05/20022.7(scot)
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of Order to deal with charged property06/08/20062.18
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Notice of Receiver's report20/02/20043.5(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Annual Return05/06/2002363s
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
363s - Annual Return14/02/1994363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
363s - Annual Return06/01/2002363s
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of disqualification order against a body corporate22/04/2000DO2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Notice of vacation of office by Liquidator18/06/19944.19(SC)
652A - Application for striking off13/08/1993652A
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Miscellaneous document13/09/1999MISC
Location of directors' service contracts09/01/1997318
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Redemption of shares - written resolution24/10/1995WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
Directions to defer dissolution03/07/1995L64.04
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Application by an unlimited company to be re-registered as limited30/05/200351