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Company Name: DISTINCTIVE TRAVEL LIMITED

Company Type:

Limited Company

Company No:

00721753

Company Address:

DISTINCTIVE TRAVEL LIMITED
39 Chobham Road
WOKING
GU21 6JD


Date:

24/11/2009

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

Email Address:
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DISTINCTIVE TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus25/05/1994PROSP
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Administrative Receiver's report14/07/20003.10
Notice of a variation or cessation of a disqualification order16/11/1996DO4
353 - Register of members06/10/1998353
Certificate that creditors have been paid in full15/08/19984.51
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
Statement of rights attached to allotted shares03/10/1996128(1)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Abstract of receipt and payments in receivership17/12/19963.6
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of change of directors or secretaries or in their particulars22/06/1995288c
2.21 - Statement of Administrator's proposals17/04/19972.21
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Return of final meeting in members' voluntary winding-up24/09/20004.71
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Vary share rights/names - extraordinary resolution26/09/1994ERES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
4.51 - Certificate that creditors have been paid in full05/11/19964.51
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2