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Company Name: VERNAIR TRANSPORT SERVICE

Company Type:

Limited Company

Company No:

00469661

Company Address:

VERNAIR TRANSPORT SERVICE
Manton House
Manton Estate
Manton
MARLBOROUGH
SN8 1PN


Date:

27/11/2009

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

Email Address:
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VERNAIR TRANSPORT SERVICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Allotment of securities - ordinary resolution18/10/1994ORES10
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of final meeting of creditors27/05/19944.17(SC)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Notice of result of meeting of creditors05/10/20042.8(scot)
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
AA - Annual Accounts28/03/2001AA
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Purchase own shares27/06/2000RES08
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Notice of closure of a branch of an oversea company25/02/2000695A(3)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Allotment of securities - ordinary resolution02/05/2004ORES10
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
288a - Notice of appointment of directors or secretaries26/10/1993288a
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
6 - Cancellation of alteration to the objects of a company15/10/20066
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
694(4)(b) - Statement of name20/09/1993694(4)(b)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Annual Accounts13/02/1995AA
RES02 - esolution to re-register20/03/1999RES02
Notice of receiver's death26/07/20043.3(scot)
BONA - Bona Vacantia disclaimer16/09/1999BONA
652C - Withdrawal of application for striking off26/09/2003652C
Purchase own shares - ordinary resolution25/11/2004ORES08
53 - Application by a public company for re-registration as a private company20/12/200553
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
BONA - Bona Vacantia disclaimer23/03/2005BONA
RES14 - Capital/bonus issue19/02/2002RES14
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
PROSP - Prospectus07/09/1997PROSP
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
PROSP - Prospectus13/04/1998PROSP
287 - Change in situation or address of Registered Office11/07/2003287
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Notice of vacation of office by Liquidator18/08/20064.19(SC)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
BONA - Bona Vacantia disclaimer20/02/1996BONA
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
694(4)(b) - Statement of name04/12/1993694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14