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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:

21/11/2008

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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AT & E TRAVEL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
RES03 - Exempt from appointment of auditor24/04/1994RES03
Application by a limited company to be re-registered as unlimited03/02/200449(1)
OC - Order of Court05/08/2006OC
395 - Particulars of a mortgage or charge15/11/2001395
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Written elective resolution06/08/1998(W)ELRES
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Increase in nominal capital01/11/1995RESO4
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Other resolution - special resolution11/09/2002SRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Vary share rights/names09/06/1994RES12
652A - Application for striking off12/03/1999652A
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
363b - Annual Return22/05/2005363b
Cancellation of alteration to the objects of a company15/11/19976
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
AAMD - Amended Accounts03/04/1994AAMD
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
Notice of removal of Liquidator23/11/20034.11(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
353a - Register of members in non-legible form25/11/2005353a
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
OC138 - Order of Court (Section 138)16/05/1999OC138
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
BUSADDCH - Business address changed01/01/1995BUSADDCH
Notice of Administration Order28/04/20052.6
RES14 - Capital/bonus issue20/07/1994RES14
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
BUSADDCH - Business address changed05/07/2001BUSADDCH
MA - Memorandum and Articles07/07/1999MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
288a - Notice of appointment of directors or secretaries26/10/1993288a
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Capital/bonus issue - special resolution28/07/1999SRES14
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Notice of result of meeting of creditors01/11/19992.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Statement of Administrator's proposals28/02/20062.21
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
EEIG1 - Statement of name16/01/2002EEIG1
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Prospectus19/11/2005PROSP
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
2.19 - Notice of discharge of Administration Order11/07/19952.19