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Company Name: DISCOUNT FLIGHT CONSULTANTS LTD

Company Type:

Limited Company

Company No:

04554253

Company Address:

DISCOUNT FLIGHT CONSULTANTS LTD
153 Stafford Road
WALLINGTON
SM6 9BN


Date:

30/11/2009

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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DISCOUNT FLIGHT CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of Administration Order09/04/20012.6
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
287 - Change in situation or address of Registered Office13/03/1994287
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of manager's particulars06/09/2001EEIG3
OC138 - Order of Court (Section 138)03/11/2004OC138
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
AUD - Auditor's letter of resignation09/04/1999AUD
ELRES - Elective resolution30/08/2004ELRES
318 - Location of directors' service con24/07/1997318
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
F14 - Notice of wind up07/11/1998F14
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of administration order29/01/19962.2(scot)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
Order to wind up26/01/1994COCOMP
Notice of striking-off action suspended07/04/2006DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
L64.07 - Release of Official Receiver15/02/1999L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
RES02 - esolution to re-register05/08/1997RES02
Annual Return02/11/2000363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Declaration of solvency12/07/20024.25(SC)
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
OC425 - Order of Court (Section 425)19/04/2006OC425
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Liquidator's statement of receipts and payment13/02/20004.6(SC)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
169 - Return by a company purchasing its own24/11/2000169
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Order of Court (Section 138)01/07/1999OC138
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
RES09 - Confirmation of dissolution01/05/1997RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Annual Accounts13/02/1995AA
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Register of members in non-legible form30/09/2000353a
BUSADDCH - Business address changed10/09/2006BUSADDCH
Resolution to re-register - extraordinary resolution20/01/2000ERES02
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
2.18 - Notice of Order to deal with charged property09/06/19992.18
Other resolution15/11/1998RES13
Notice of resignation of Liquidator05/11/20034.16(SC)
SA - Shares agreement14/11/1996SA
Directions to defer dissolution22/08/2005L64.04
L64.01 - Early dissolution request18/09/2002L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
363a - Annual Return22/08/1995363a
COCOMP - Order to wind up30/07/1996COCOMP
Administration Order24/02/19972.7
Administration Order21/01/19972.7
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14