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Company Name: VALE AVIATION LIMITED

Company Type:

Limited Company

Company No:

02488767

Company Address:

VALE AVIATION LIMITED
22 Melton Street
LONDON
NW1 2BW


Date:

02/12/2009

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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VALE AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges22/05/2004401
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
F14 - Notice of wind up09/02/2005F14
RES13 - Other resolution27/08/1997RES13
EEIG1 - Statement of name09/11/2001EEIG1
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
RES13 - Other resolution24/07/2003RES13
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
AUDS - Auditor's statement29/04/1997AUDS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of increase in nominal capital04/08/1998123
Instrument issued under Section 244(5)06/04/1995COAD
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Annual Return11/06/1993363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
MISC - Miscellaneous document17/04/2004MISC
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Vary share rights/names - written resolution08/02/2000WRES12
Notice of dismissal of petition for administration order07/11/20032.3(scot)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Change of Accounting Reference Date20/08/1997225
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
F14 - Notice of wind up01/02/2005F14
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Statement of Administrator's proposals07/12/19932.21
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Declaration on application for registration (Welsh language form).06/05/199312CYM
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Allotment of securities - ordinary resolution25/06/2004ORES10
MISC - Miscellaneous document30/03/2006MISC
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
SRES15 - Change of Name Special Resolution26/07/2000SRES15
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Annual Return20/10/2002363x
2.21 - Statement of Administrator's proposals01/10/20012.21
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Location of register of directors' interests in shares etc27/10/2003325
Statement of name20/07/1996694(4)(a)
OC138 - Order of Court (Section 138)03/11/2004OC138
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
RES11 - Disapplication of pre-emption rights21/12/1995RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Decrease in nominal capital - special resolution03/06/1994SRESO5