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Company Name: WORLD AIR EXPRESS LTD

Company Type:

Limited Company

Company No:

05950904

Company Address:

WORLD AIR EXPRESS LTD
26 York Street
LONDON
W1U PPZ


Date:

28/11/2009

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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WORLD AIR EXPRESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate09/08/2001DO2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
RES09 - Confirmation of dissolution02/09/1998RES09
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
Re-registration of a company from unlimited to limited10/08/1994CERT1
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Prospectus14/07/2001PROSP
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
2.20 - Notice of variation of Administration Order19/05/20062.20
Notice of passing of resolution removing an auditor05/10/1997386
RES03 - Exempt from appointment of auditor08/12/2000RES03
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
L64.06 - Directions to defer dissolution30/09/2003L64.06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Order of Court for re-registration14/12/1997OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Notice of a variation or cessation of a disqualification order25/04/2002DO4
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
SRES15 - Change of Name Special Resolution01/07/2000SRES15
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Vary share rights/names - ordinary resolution14/06/2006ORES12
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of administration order24/02/19982.2(scot)
2.18 - Notice of Order to deal with charged property09/06/19992.18
Allotment of securities - ordinary resolution22/04/2006ORES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
L64.01HC - Early dissolution request23/01/1995L64.01HC
Particulars of a mortgage or charge10/02/2000395
Members' assent to company being re-registered as unlimited07/04/199649(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Location of directors' service contracts17/10/1993318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of result of meeting of creditors30/08/19942.23
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
AUDR - Auditor's report27/05/1999AUDR
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
6 - Cancellation of alteration to the objects of a company23/05/19996
EEIG2 - Statement of name31/07/1996EEIG2
Change of accounting reference date (Welsh form)06/01/2006225CYM
Capital/bonus issue - ordinary resolution06/03/2002ORES14
AA - Annual Accounts20/09/2000AA
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
4.70 - Declaration of Solvency11/03/19994.70
Re-registration of a company from public to private08/05/1994CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)