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Company Name: CLICK4TRAVELINSURANCE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05880603

Company Address:

CLICK4TRAVELINSURANCE SERVICES LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

28/11/2009

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

Email Address:
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CLICK4TRAVELINSURANCE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Re-registration of a company from public to private31/12/1994CERT10
Liquidator's statement of receipts and payments03/06/20064.68
Re-registration of a company from private to public09/03/1995CERT5
363s - Annual Return10/01/2001363s
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Re-registration of a company from unlimited to limited01/10/1999CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
694(4)(b) - Statement of name24/11/1995694(4)(b)
3.10 - Administrative Receiver's report22/01/19993.10
CLOSE - Scheme of Arrangement25/06/1994CLOSE
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of variation of Administration Order26/12/19952.20
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Administrative Receiver's report14/07/20003.10
Resolution to re-register - written resolution30/03/2002WRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Directions to defer dissolution16/02/2001L64.04
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Vary share rights/names - special resolution13/12/2000SRES12
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Reduction of issued capital07/02/1994RES06
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
BONA - Bona Vacantia disclaimer20/05/2004BONA
Return of final meeting in members' voluntary winding-up02/01/19954.71
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Official Receiver's release15/08/1998RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Capital/bonus issue30/04/1998RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Resolution to re-register - ordinary resolution11/04/2003ORES02
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Allotment of securities - special resolution26/08/2001SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
SA - Shares agreement15/11/2000SA
12 - Declaration on application for registration28/03/200212
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16