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Company Name: BROMPTON TRAVEL 2004 LIMITED

Company Type:

Limited Company

Company No:

05095994

Company Address:

BROMPTON TRAVEL 2004 LIMITED
Suite 1/43 Tolworth Tower
Ewell Road
SURBITON
KT6 7EL


Date:

28/11/2009

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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BROMPTON TRAVEL 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution07/09/2002(W)ELRES
363b - Annual Return18/04/2005363b
SA - Shares agreement23/03/2004SA
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
353a - Register of members in non-legible form23/09/2003353a
2.6 - Notice of Administration Order14/11/20032.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Order of Court (Section 138)25/06/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Capital/bonus issue - special resolution28/07/1999SRES14
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
AA - Annual Accounts21/11/1993AA
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Purchase own shares - written resolution16/11/1995WRES08
Location of register of directors' interests in shares etc30/10/1996325
EEIG6 - Statement of name17/04/2003EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
1.4 - Notice of completion of voluntary arrang21/02/20021.4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Capital/bonus issue - written resolution05/01/1995WRES14
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
AA - Annual Accounts09/04/2001AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Resolution to re-register - extraordinary resolution19/03/2001ERES02
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
353 - Register of members25/11/1998353
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Resolution to re-register - ordinary resolution07/04/2000ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
3.10 - Administrative Receiver's report26/04/20043.10
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
4.51 - Certificate that creditors have been paid in full14/02/20024.51
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Instrument issued under Section 244(5)01/11/2005COAD
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Annual Return (Welsh language form)11/06/1995363CYM
MISC - Miscellaneous document23/09/2000MISC
RES16 - Redemption of shares20/04/2002RES16
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
L64.04 - Directions to defer dissolution25/11/1999L64.04
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)