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Company Name: ALBATROSS TRAVEL GROUP LIMITED

Company Type:

Limited Company

Company No:

04381534

Company Address:

ALBATROSS TRAVEL GROUP LIMITED
Albatross House
New Hythe Court
14 New Hythe Lane
AYLESFORD
ME20 6AB


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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ALBATROSS TRAVEL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Notice of result of meeting of creditors21/01/19982.23
Mortgage Register30/11/2001ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Declaration on application by a joint stock company for registration as a public company22/03/1999685
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
4.70 - Declaration of Solvency15/06/20014.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
362 - Notice of place where an oversea branch register is kept27/08/2000362
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Increase in nominal capital - special resolution09/11/1996SRESO4
Notice of order to deal with secured property22/01/20022.11(scot)
288b - Notice of resignation of directors or secretaries04/03/2004288b
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
3.10 - Administrative Receiver's report13/04/20033.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
318 - Location of directors' service con20/07/1993318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
AUDR - Auditor's report22/07/1996AUDR
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
Annual Return08/11/1994363x
Notice of intention to carry on business as an investment company20/08/2002266(1)
AUDS - Auditor's statement10/08/2000AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Application by a private company for re-registration as a public company18/02/200343(3)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
4.43 - Notice of final meeting of creditors28/01/20004.43
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
386 - Notice of passing of resolution removing an auditor20/04/1993386
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Amended Accounts09/08/1995AAMD
Notice of intention to carry on business as an investment company03/03/2002266(1)
Administrative Receiver's report19/03/20053.10
L64.04 - Directions to defer dissolution14/06/1994L64.04
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
First Directors and secretary and intended situation of Registered Office07/05/199610
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
AUD - Auditor's letter of resignation23/07/1998AUD
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Allotment of securities - extraordinary resolution12/10/1997ERES10
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
OC138 - Order of Court (Section 138)31/07/2006OC138
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
363 - Annual Return30/05/1995363
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Balance sheet25/02/2005BS
53 - Application by a public company for re-registration as a private company19/10/199653
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
4.20 - Statement of company's affairs14/09/19954.20
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of Administration Order25/09/20052.6
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
VAL - Valuation Report20/05/1993VAL
363b - Annual Return29/01/1995363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Annual Return09/01/1994363a
Certificate of release of Liquidator07/04/19974.14(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Notice of final meeting of creditors16/08/20034.43
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
RES03 - Exempt from appointment of auditor21/04/1995RES03
BS - Balance sheet07/07/1994BS
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5