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Company Name: CADOGAN TRAVEL LIMITED

Company Type:

Limited Company

Company No:

00472260

Company Address:

CADOGAN TRAVEL LIMITED
Cadogan House
37 Commercial Road
SOUTHAMPTON
SO15 1GG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on cadogan travel limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cadogan travel limited, please click on the link below:

CADOGAN TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Declaration of solvency31/12/19934.25(SC)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of removal of Liquidator18/09/19964.11(SC)
4.20 - Statement of company's affairs19/08/19944.20
Change of Accounting Reference Date19/11/2002225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
123 - Notice of increase in nominal capital12/07/1995123
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Directions to defer dissolution23/08/1995L64.04
Redemption of shares - special resolution12/03/1997SRES16
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
4.70 - Declaration of Solvency24/04/20064.70
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Notice of dismissal of petition for administration order09/04/20022.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
SA - Shares agreement12/12/2004SA
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Confirmation of dissolution - written resolution10/12/2001WRES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Re-registration of a company from public to private with a change of name24/09/1993CERT11
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Annual Return25/08/1994363b
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
287 - Change in situation or address of Registered Office21/03/1994287
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
BONA - Bona Vacantia disclaimer04/04/1998BONA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Register of members in non-legible form06/01/1996353a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
VAL - Valuation Report21/07/2002VAL
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Other resolution - extraordinary resolution30/06/1993ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Auditor's letter of resignation02/12/2001AUD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Reduction of issued capital - written resolution04/03/1998WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
RES02 - esolution to re-register28/11/2003RES02
Increase in nominal capital - special resolution28/04/2000SRESO4
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Application for striking off25/07/2004652A
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Annual Return17/07/2004363
2.21 - Statement of Administrator's proposals03/09/20042.21
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
AAMD - Amended Accounts23/01/2000AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
363a - Annual Return28/02/1998363a
Decrease in nominal capital - written resolution23/12/1996WRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
3.8 - Notice of Order to dispose of charged property22/05/19953.8
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)