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Company Name: ADDERLEY TRAVEL LIMITED

Company Type:

Limited Company

Company No:

03728308

Company Address:

ADDERLEY TRAVEL LIMITED
The Old Coach House
Gurneys Manor
Hingham
NORWICH
NR9 4NQ


Date:

02/12/2009

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

Email Address:
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ADDERLEY TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration02/06/1995OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Redemption of shares - written resolution24/09/1997WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Directions to defer dissolution05/07/2004L64.06HC
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
AAMD - Amended Accounts09/04/2006AAMD
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
OC138 - Order of Court (Section 138)02/04/1999OC138
Abstract of receipt and payments in receivership09/11/19953.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERTNM - Change of name certificate14/02/2005CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Notice to Official Receiver of winding-up order04/06/20064.13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
4.70 - Declaration of Solvency01/12/20044.70
2.23 - Notice of result of meeting of creditors02/12/19962.23
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
4.70 - Declaration of Solvency13/11/19974.70
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Withdrawal of application for striking off27/01/2002652C
RES13 - Other resolution21/03/1997RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Order of Court for re-registration to private company06/09/2001OC-PRI
Annual Return17/07/2003363x
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
AA - Annual Accounts07/09/1995AA
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of final meeting of creditors01/02/20014.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Annual Return (Welsh language form)25/08/1997363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
363 - Annual Return14/02/1996363
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
363b - Annual Return19/11/1998363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Capital/bonus issue09/06/1994RES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
Vary share rights/names - ordinary resolution21/03/2005ORES12
CLOSE - Scheme of Arrangement25/06/1994CLOSE
RES12 - Vary share rights/names03/11/2006RES12
363b - Annual Return06/11/1997363b
Members' assent to company being re-registered as unlimited07/04/199649(8)a