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Company Name: TUI AIRCRAFT LEASING LIMITED

Company Type:

Limited Company

Company No:

02331211

Company Address:

TUI AIRCRAFT LEASING LIMITED
Wigmore House Wigmore Place
Wigmore Lane
LUTON
LU2 9TN


Date:

26/11/2009

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.


To view the most up to date company information on tui aircraft leasing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tui aircraft leasing limited, please click on the link below:

TUI AIRCRAFT LEASING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution07/08/1993SRESO5
Confirmation of dissolution11/09/1997RES09
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
652C - Withdrawal of application for striking off31/01/2005652C
Allotment of securities - ordinary resolution13/12/1998ORES10
Statement of name31/08/2002694(4)(b)
Resolution to re-register - special resolution11/04/2004SRES02
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
PROSP - Prospectus24/08/1999PROSP
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
RES10 - Allotment of securities22/08/1996RES10
L64.01 - Early dissolution request21/09/1996L64.01
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
AAMD - Amended Accounts03/04/1994AAMD
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Resolution to re-register - written resolution04/03/2006WRES02
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Return of alteration in the charter24/04/2004692(1)(a)
4.43 - Notice of final meeting of creditors03/12/19994.43
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
395 - Particulars of a mortgage or charge15/02/2004395
Annual Return16/07/1998363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
WRES13 - Other resolution - written resolution11/11/1999WRES13
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Capital/bonus issue24/07/2003RES14
Order to wind up08/12/2006COCOMP
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Liquidator's statement of receipts and payments28/01/20004.68
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
RES16 - Redemption of shares15/01/2002RES16
2.18 - Notice of Order to deal with charged property03/09/20062.18
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Early dissolution request04/11/1996L64.01HC
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Shares agreement08/12/1994SA
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2