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Company Name: VILAIR LIMITED

Company Type:

Limited Company

Company No:

05620900

Company Address:

VILAIR LIMITED
12 Ferguson Place
ABINGDON
OX14 3YF


Date:

05/12/2009

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

Email Address:
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VILAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name15/11/2001694(4)(b)
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
RES02 - esolution to re-register05/08/1997RES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
RES14 - Capital/bonus issue30/03/2004RES14
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Order of Court for re-registration31/10/1993OCREREG
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
353 - Register of members25/08/2005353
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
COCOMP - Order to wind up30/03/1995COCOMP
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
BONA - Bona Vacantia disclaimer13/06/1993BONA
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Notice of resignation of Liquidator04/05/20024.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
363 - Annual Return28/02/1999363
363b - Annual Return30/11/2002363b
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Redemption of shares - extraordinary resolution22/08/2005ERES16
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Decrease in nominal capital - written resolution10/11/1997WRESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Notice of final meeting of creditors09/09/19974.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
318 - Location of directors' service con27/07/2004318
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Return of final meeting in members' voluntary winding-up04/09/19964.71
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
Notice of variation of administration order22/11/20052.12(scot)
WRES13 - Other resolution - written resolution15/03/2000WRES13
RES14 - Capital/bonus issue20/07/1994RES14
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
386 - Notice of passing of resolution removing an auditor10/12/2003386
Re-registration of a company from private to public with a change of name23/09/2005CERT7
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
395 - Particulars of a mortgage or charge24/11/2002395
694(4)(a) - Statement of name03/03/2006694(4)(a)
Statement of name08/09/2006694(4)(a)