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Company Name: AT & E TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05238579

Company Address:

AT & E TRAVEL LIMITED
196A Chobham Road
Sunningdale
ASCOT
SL5 0JA


Date:

04/12/2009

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

Email Address:
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AT & E TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court Order for notice of wind up19/07/2003CO4.2S
Notice of increase in nominal capital25/05/2000123
Auditor's letter of resignation25/04/2001AUD
EEIG6 - Statement of name03/07/2003EEIG6
RES08 - Purchase own shares30/06/2000RES08
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Disapplication of pre-emption rights04/08/2000RES11
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
325 - Location of register of directors' interests in shares etc12/08/1996325
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES07 - Financial assistance in shares acquisition23/02/2002RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
RELREC - Official Receiver's release22/10/1997RELREC
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Particulars of a mortgage or charge24/08/1998395
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of completion of voluntary arrangement08/08/19951.4
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
362 - Notice of place where an oversea branch register is kept11/08/1993362
Purchase own shares - extraordinary resolution26/03/2005ERES08
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Annual Accounts17/01/1998AA
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of appointment of directors or secretaries07/11/2000288a
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Cancellation of alteration to the objects of a company15/11/19976
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Members' assent to company being re-registered as unlimited16/01/200349(8)a
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
MA - Memorandum and Articles06/08/2006MA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
395 - Particulars of a mortgage or charge15/11/2001395
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
L64.01HC - Early dissolution request21/11/2004L64.01HC
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Administrative Receiver's report09/10/20023.10
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Notice of intention to carry on business as an investment company26/04/2000266(1)
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
L64.04 - Directions to defer dissolution30/01/2000L64.04
395 - Particulars of a mortgage or charge19/03/2004395
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
Notice of manager's particulars24/08/1993EEIG3