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Company Name: CREATIVE TRAVEL LIMITED

Company Type:

Limited Company

Company No:

04674529

Company Address:

CREATIVE TRAVEL LIMITED
Kingston House
Couchs Mill
LOSTWITHIEL
PL22 0NH


Date:

29/11/2009

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

Email Address:
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CREATIVE TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement26/08/1996AUDS
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Resolution to re-register - special resolution20/05/2000SRES02
ELRES - Elective resolution23/08/1995ELRES
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
AUDS - Auditor's statement19/03/1999AUDS
OC425 - Order of Court (Section 425)25/12/1996OC425
RES09 - Confirmation of dissolution28/06/2000RES09
CERTNM - Change of name certificate14/02/2005CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Amended Accounts01/01/2005AAMD
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Notice of order to deal with secured property27/07/20052.11(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Statement of name12/02/2006EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Withdrawal of application for striking off08/08/2005652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
363b - Annual Return24/04/2006363b
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
2.20 - Notice of variation of Administration Order15/09/19992.20
1.4 - Notice of completion of voluntary arrang14/06/20011.4
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
288b - Notice of resignation of directors or secretaries07/11/2006288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
DO1 - Notice of disqualification of an indi14/08/2005DO1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
BUSADDCH - Business address changed09/02/2004BUSADDCH
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
363a - Annual Return24/09/2006363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
363b - Annual Return14/01/2005363b
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of variation of administration order01/07/20002.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Notice of disqualification of an individual25/02/1994DO1
3.4 - Certificate of constitution of creditors29/10/19943.4
363s - Annual Return20/03/1995363s
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Change in situation or address of Registered Office29/10/2003287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
RESO5 - Decrease in nominal capital12/05/2005RESO5
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of discharge of administration order09/05/19932.4(scot)
2.18 - Notice of Order to deal with charged property03/08/20002.18
2.7 - Administration Order24/10/19952.7
SRES15 - Change of Name Special Resolution14/03/2002SRES15