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Company Name: WORLD AVIATION SYSTEMS AUSTRALIA PTY. LIMITED

Company Type:

Non-Limited

Company Address:

WORLD AVIATION SYSTEMS AUSTRALIA PTY. LIMITED
7 Swallow Street
4TH Floor
LONDON
EC3A 7EE


Date:

27/11/2009

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 AVIATION SYSTEMS AUSTRALIA PTY. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Notice of final meeting of creditors08/10/20054.43
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Written elective resolution11/10/2005(W)ELRES
51 - Application by an unlimited company to be re-registered as limited20/01/199651
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Balance sheet25/02/2005BS
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
363x - Annual Return07/06/2002363x
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
395 - Particulars of a mortgage or charge28/03/1997395
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
RES13 - Other resolution11/11/1999RES13
RES16 - Redemption of shares09/06/1996RES16
Notice of discharge of administration order07/09/20022.4(scot)
RES11 - Disapplication of pre-emption rights16/06/1997RES11
CERTNM - Change of name certificate01/07/1997CERTNM
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
2.19 - Notice of discharge of Administration Order01/02/19982.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Change in situation or address of Registered Office03/05/1999287
Reduction of issued capital - ordinary resolution18/10/2005ORES06
COCOMP - Order to wind up21/09/2003COCOMP
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Shares agreement07/08/1998SA
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
RES11 - Disapplication of pre-emption rights09/11/2006RES11
2.6 - Notice of Administration Order27/04/19942.6
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Change of Name Special Resolution01/03/1994SRES15
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Scheme of Arrangement16/11/2003CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
OC425 - Order of Court (Section 425)10/04/1995OC425
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Application by a public company for re-registration as a private company28/09/200453
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
NEWINC - New Incorporation documents30/07/1995NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Directions to defer dissolution17/02/1995L64.06HC
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
BS - Balance sheet10/09/1996BS