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Company Name: AJ - TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05676203

Company Address:

AJ - TRAVEL LIMITED
2ND Floor West Thrale House
44-46 Southwark Street
LONDON
SE1 1UN


Date:

09/11/2009

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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AJ - TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order25/07/20052.20
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Administration Order26/09/19952.7
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Auditor's statement31/10/2006AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
BONA - Bona Vacantia disclaimer15/08/2005BONA
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
694(4)(a) - Statement of name04/08/2005694(4)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Liquidator's statement of receipts and payment25/10/20004.6(SC)
325 - Location of register of directors' interests in shares etc12/08/1996325
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Re-registration of a company from private to public23/03/2005CERT5
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
Declaration on application by a joint stock company for registration as a public company29/05/2000685
AA - Annual Accounts31/07/1999AA
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Change in situation or address of Registered Office19/10/2006287
Change of accounting reference date (Welsh form)10/02/2000225CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
363x - Annual Return20/11/1997363x
RES06 - Reduction of issued capital27/07/2005RES06
652A - Application for striking off12/09/1997652A
CERTNM - Change of name certificate21/11/1997CERTNM
4.43 - Notice of final meeting of creditors12/08/19944.43
RES07 - Financial assistance in shares acquisition30/07/1997RES07
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
2.6 - Notice of Administration Order01/10/20002.6
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
397a -05/03/2003397a
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
CERTNM - Change of name certificate04/06/2003CERTNM
397a -11/10/2004397a
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
Notice of result of meeting of creditors16/09/19972.23
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Notice of discharge of Administration Order14/01/20002.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of variation of administration order17/11/19972.12(scot)
Disapplication of pre-emption rights03/06/1994RES11
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Notice of leave granted in relation to a disqualification order29/03/1997DO3