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Company Name: COUNTRYWAYS HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

02487664

Company Address:

COUNTRYWAYS HOLIDAYS LIMITED
58 Mill Street
Eynsham
WITNEY
OX29 4JU


Date:

22/11/2009

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

Email Address:
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COUNTRYWAYS HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
CERTNM - Change of name certificate04/09/2006CERTNM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Redemption of shares - ordinary resolution17/06/1997ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Other resolution - extraordinary resolution17/06/2004ERES13
Administrator's abstract of receipts and payments29/01/20032.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Annual Accounts17/09/1998AA
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Notice of disqualification order against a body corporate26/02/2004DO2
AUDS - Auditor's statement12/07/2004AUDS
2.2(scot) - Notice of administration order06/03/19942.2(scot)
L64.04 - Directions to defer dissolution26/06/1995L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of disqualification order against a body corporate16/02/1999DO2
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Vary share rights/names - special resolution26/05/2001SRES12
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
288a - Notice of appointment of directors or secretaries25/07/2005288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Capital/bonus issue - written resolution07/07/1999WRES14
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
652C - Withdrawal of application for striking off27/04/2000652C
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
395 - Particulars of a mortgage or charge09/07/2002395
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Particulars of an issue of secured debentures in a series18/02/2005397a
AUD - Auditor's letter of resignation06/11/2004AUD
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
Notice of result of meeting of creditors05/10/20042.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
WRES13 - Other resolution - written resolution23/01/1998WRES13
694(4)(b) - Statement of name24/11/1995694(4)(b)