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Company Name: DAVIES TRAVEL SOLUTIONS

Company Type:

Non-Limited

Company Address:

DAVIES TRAVEL SOLUTIONS
6 Parkgate Cl
LIVERPOOL
L17 6EH


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on davies travel solutions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on davies travel solutions, please click on the link below:

DAVIES TRAVEL SOLUTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited19/08/2000CERT1
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
RES02 - esolution to re-register26/11/2002RES02
Early dissolution request15/04/2004L64.01
169 - Return by a company purchasing its own21/05/2003169
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
NEWINC - New Incorporation documents27/06/1997NEWINC
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Declaration on application for registration06/12/199612
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
2.19 - Notice of discharge of Administration Order25/11/20042.19
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Order to wind up11/05/2006COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
RES13 - Other resolution21/03/1997RES13
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice to Official Receiver of winding-up order22/05/20034.13
Particulars of a charge created by a company registered in Scotland14/08/2001410
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
RES09 - Confirmation of dissolution14/01/2003RES09
Declaration on application for registration24/02/200112
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
363x - Annual Return08/09/1993363x
Change of name certificate10/09/2003CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
Notice of final meeting of creditors21/02/19984.43
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
Notice of change of directors or secretaries or in their particulars29/06/2004288c
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Declaration on application by a joint stock company for registration as a public company09/08/2006685
SA - Shares agreement23/11/1997SA
Statement of company's affairs10/02/19964.20
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600