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Company Name: VENTANA AVIATION LIMITED

Company Type:

Limited Company

Company No:

04821854

Company Address:

VENTANA AVIATION LIMITED
12 Langford Drive
LUTON
LU2 9AJ


Date:

29/11/2009

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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VENTANA AVIATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Statement of rights attached to allotted shares11/04/1997128(1)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
363s - Annual Return19/07/1995363s
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
L64.01HC - Early dissolution request26/03/2000L64.01HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
4.20 - Statement of company's affairs19/03/19944.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
353 - Register of members08/07/1997353
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Statement of name30/12/1993EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
3.8 - Notice of Order to dispose of charged property16/12/19933.8
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
L64.01 - Early dissolution request08/03/1999L64.01
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
RELREC - Official Receiver's release12/03/1999RELREC
Notice of Receiver's report27/06/20013.5(scot)
OC138 - Order of Court (Section 138)19/01/2002OC138
Vary share rights/names16/08/1997RES12
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
L64.06 - Directions to defer dissolution29/07/1997L64.06
694(4)(a) - Statement of name23/04/2004694(4)(a)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
363s - Annual Return06/01/2002363s
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Certificate of specific penalty22/02/1995SPECPEN
RES10 - Allotment of securities20/10/2001RES10
123 - Notice of increase in nominal capital02/09/2005123
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
EEIG1 - Statement of name30/10/2004EEIG1
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
2.23 - Notice of result of meeting of creditors19/05/20062.23
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
RES08 - Purchase own shares19/01/2006RES08
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Purchase own shares - special resolution29/10/1994SRES08
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
RES16 - Redemption of shares03/05/1994RES16
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
AA - Annual Accounts17/10/2005AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4