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Company Name: CHEAP FLIGHTS R US LIMITED

Company Type:

Limited Company

Company No:

05975361

Company Address:

CHEAP FLIGHTS R US LIMITED
3 Cardinal Way
HARROW
HA3 5TE


Date:

26/11/2009

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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CHEAP FLIGHTS R US LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares24/02/1996128(1)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Re-registration of a company from private to public with a change of name17/07/2006CERT7
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
RESO4 - Increase in nominal capital02/09/1997RESO4
Notice of passing of resolution removing an auditor27/01/1997386
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of discharge of administration order31/07/19982.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Declaration of solvency24/04/20014.25(SC)
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Order of Court (Section 138)15/02/2000OC138
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
Notice of intention to carry on business as an investment company09/02/1997266(1)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
225 - Change of Accounting Referenc11/03/2002225
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Allotment of securities - ordinary resolution13/12/1998ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
652A - Application for striking off25/01/2002652A
Notice to Official Receiver of winding-up order04/06/20024.13
Purchase own shares - special resolution16/05/1998SRES08
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Exempt from appointment of auditor02/03/2000RES03
Reduction of issued capital - written resolution11/03/2004WRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Increase in nominal capital09/01/1994RESO4
Auditor's statement28/08/2006AUDS
652C - Withdrawal of application for striking off24/08/1999652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
225 - Change of Accounting Referenc21/03/1996225
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Re-registration of a company from public to private13/12/1993CERT10
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
Report of meeting approving voluntary arrangement25/07/20031.1
Other resolution - special resolution26/01/2006SRES13
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
OC138 - Order of Court (Section 138)07/05/1997OC138
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Allotment of securities - written resolution11/03/2006WRES10
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
EEIG2 - Statement of name13/03/1997EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Mortgage Register25/11/1994ZMORT REG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
363x - Annual Return20/09/1994363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Business address changed18/12/2003BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
OC - Order of Court21/10/1996OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
353a - Register of members in non-legible form23/09/2003353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERTNM - Change of name certificate27/06/1998CERTNM
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
225 - Change of Accounting Referenc02/01/1998225
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Financial assistance in shares acquisition15/03/2000RES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Miscellaneous document06/04/2006MISC