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Company Name: DON EXECUTIVE TRAVEL LTD

Company Type:

Limited Company

Company No:

04889984

Company Address:

DON EXECUTIVE TRAVEL LTD
11 Argyle Road
Anfield
LIVERPOOL
L4 2RS


Date:

27/11/2009

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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DON EXECUTIVE TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
VAL - Valuation Report09/11/2003VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Particulars of a charge created by a company registered in Scotland24/06/1993410
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Purchase own shares - written resolution02/07/1997WRES08
Annual Return (Welsh language form)08/07/2002363CYM
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
RES14 - Capital/bonus issue26/05/2005RES14
BUSADDCH - Business address changed08/10/2004BUSADDCH
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Redemption of shares - extraordinary resolution24/05/1997ERES16
363s - Annual Return08/03/1995363s
Notice of Receiver's report23/04/19963.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
1.4 - Notice of completion of voluntary arrang04/08/19971.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Re-registration of a company from public to private31/12/1994CERT10
362 - Notice of place where an oversea branch register is kept06/02/1995362
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Vary share rights/names08/03/1999RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
AAMD - Amended Accounts05/05/2003AAMD
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Resolution to re-register - special resolution09/05/2002SRES02
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
363x - Annual Return07/09/2000363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
Confirmation of dissolution - written resolution21/09/2004WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
RES12 - Vary share rights/names23/10/1993RES12
Register of members in non-legible form26/07/2000353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Increase in nominal capital - special resolution15/10/1995SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
363s - Annual Return26/12/1996363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
362 - Notice of place where an oversea branch register is kept12/07/1996362
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Resolution to re-register - extraordinary resolution22/04/2004ERES02
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
BONA - Bona Vacantia disclaimer16/08/1998BONA
363x - Annual Return04/03/1995363x
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
363s - Annual Return22/10/2004363s
Allotment of securities - ordinary resolution02/05/2004ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
EEIG1 - Statement of name01/08/1996EEIG1
Annual Return (Welsh language form)21/01/1997363CYM
53 - Application by a public company for re-registration as a private company07/01/200253
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
RES06 - Reduction of issued capital02/09/1996RES06
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Miscellaneous document27/01/2002MISC
Register of members15/10/2002353
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224