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Company Name: CRANFIELD TRAVEL LIMITED

Company Type:

Limited Company

Company No:

02968009

Company Address:

CRANFIELD TRAVEL LIMITED
177 London Road
SOUTHEND-ON-SEA
SS1 1PW


Date:

25/11/2009

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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CRANFIELD TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement03/09/2006CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
363 - Annual Return06/07/1993363
Annual Return08/11/1994363x
Report of meeting approving voluntary arrangement07/01/20011.1
Allotment of securities - ordinary resolution22/04/2006ORES10
Administrator's abstract of receipts and payments15/09/19982.9(SC)
AUD - Auditor's letter of resignation12/05/1997AUD
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Allotment of securities - written resolution29/05/1995WRES10
2.18 - Notice of Order to deal with charged property30/10/19972.18
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Return by an oversea company that the company is being wound up23/03/2001703P(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.18 - Notice of Order to deal with charged property15/04/19952.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Change of name certificate18/10/2000CERTNM
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Order of Court - dissolution void26/04/1997OC-DV
2.7 - Administration Order08/01/20042.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
WRES13 - Other resolution - written resolution23/01/1998WRES13
3.4 - Certificate of constitution of creditors18/07/19953.4
Statement of rights attached to allotted shares02/06/2000128(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
2.20 - Notice of variation of Administration Order11/04/20002.20
Release of Official Receiver03/07/2006L64.07
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
RES09 - Confirmation of dissolution25/01/2003RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Change of Name Special Resolution17/01/2002SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Application for striking off20/02/1995652A
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
395 - Particulars of a mortgage or charge14/07/2005395
Decrease in nominal capital - special resolution03/12/2006SRESO5
Purchase own shares - special resolution09/05/1996SRES08