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Company Name: CHINA EUROPE TRAVEL LTD

Company Type:

Limited Company

Company No:

05533187

Company Address:

CHINA EUROPE TRAVEL LTD
70 Himley Road
LONDON
SW17 9AW


Date:

27/11/2009

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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CHINA EUROPE TRAVEL LTD



Companies House documents and credit reports
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DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Purchase own shares - special resolution04/01/2004SRES08
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
652A - Application for striking off12/11/1993652A
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Notice of appointment of Receiver19/09/1999405(1)
Order to wind up11/05/2006COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Notice of variation of Administration Order20/06/20032.20
Notice of petition for administration order23/06/19992.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
RES02 - esolution to re-register28/11/2003RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Annual Return30/08/2002363a
AAMD - Amended Accounts26/01/1999AAMD
Administrator's Abstract of receipts and payments08/07/19992.15
Application to the Court for cancellation of resolution for re-registration01/05/200354
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Statement of rights attached to allotted shares12/05/1999128(1)
386 - Notice of passing of resolution removing an auditor05/06/1997386
BS - Balance sheet21/11/1997BS
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Re-registration of a company from private to public22/06/2004CERT5
COCOMP - Order to wind up22/06/1994COCOMP
363s - Annual Return24/12/2001363s
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Order of Court - dissolution void19/02/1995OC-DV
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Valuation Report21/07/2006VAL
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
RES03 - Exempt from appointment of auditor31/05/2001RES03
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
2.2(scot) - Notice of administration order09/12/20052.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Notice of variation of administration order17/11/19972.12(scot)
Amended Accounts02/05/2001AAMD
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of intention to carry on business as an investment company14/12/1994266(1)
2.21 - Statement of Administrator's proposals16/04/20032.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
Notice of wind up19/04/1996F14
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Notice of winding up order26/09/19994.2(SC)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
169 - Return by a company purchasing its own21/02/2003169
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
363 - Annual Return12/06/2004363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
225 - Change of Accounting Referenc20/02/1994225
Return by a company purchasing its own shares10/09/1997169
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Application by a public company for re-registration as a private company08/05/199353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Order of Court (Section 425)26/05/1994OC425
RES14 - Capital/bonus issue13/02/1998RES14
Notice of dismissal of petition for administration order06/02/19982.3(scot)