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Company Name: CADOGAN TRAVEL LTD

Company Type:

Non-Limited

Company Address:

CADOGAN TRAVEL LTD
10 Canford Ho
Discovery Court Business Centre
551 Wallisdown
POOLE
BH12 5AG


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 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cadogan travel ltd, please click on the link below:

CADOGAN TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Release of Official Receiver22/02/1997L64.07HC
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
BONA - Bona Vacantia disclaimer20/05/2004BONA
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of appointment of Liquidator17/04/20024.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
BONA - Bona Vacantia disclaimer26/08/2003BONA
Purchase own shares - extraordinary resolution15/03/2006ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of completion of voluntary arrangement26/08/20001.4
COCOMP - Order to wind up12/11/1998COCOMP
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
4.43 - Notice of final meeting of creditors21/07/20064.43
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Decrease in nominal capital - special resolution21/10/2004SRESO5
Administrative Receiver's report10/09/19983.10
Increase in nominal capital06/05/2000RESO4
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
L64.01 - Early dissolution request01/08/2000L64.01
2.21 - Statement of Administrator's proposals04/08/20042.21
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Redemption of shares - extraordinary resolution02/12/1994ERES16
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
694(4)(a) - Statement of name12/12/1993694(4)(a)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Return by an oversea company subject to branch registration29/09/1998BR3
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
2.20 - Notice of variation of Administration Order17/12/19982.20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
RES14 - Capital/bonus issue25/11/2005RES14
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of passing of resolution removing an auditor18/04/2005386
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
3.4 - Certificate of constitution of creditors24/07/19973.4
2.18 - Notice of Order to deal with charged property30/09/20032.18
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Order of Court (Section 138)08/12/2002OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Register of members in non-legible form29/12/2002353a
363 - Annual Return12/06/2004363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Resolution to re-register26/07/1999RES02
Balance sheet15/01/2004BS
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS