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Company Name: EASYTRIP LIMITED

Company Type:

Limited Company

Company No:

02872888

Company Address:

EASYTRIP LIMITED
Unit 2 Bumpers Way
Bumpers Farm Industrial Estate
CHIPPENHAM
SN14 6NG


Date:

29/11/2009

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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EASYTRIP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up14/11/1996F14
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Location of register of directors' interests in shares etc07/12/2003325
RES02 - esolution to re-register12/08/2006RES02
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
401 - Register of Charges27/04/2004401
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Early dissolution request23/05/1994L64.01
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Notice of appointment of Receiver20/04/2004405(1)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
Valuation Report01/12/2000VAL
Elective resolution16/10/2002ELRES
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
401 - Register of Charges29/06/2003401
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
OCREREG - Order of Court for re-registration09/12/2005OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Application to the Court for cancellation of resolution for re-registration04/12/199854
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice of appointment of Liquidator08/11/19934.9(SC)
395 - Particulars of a mortgage or charge30/09/2000395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
RELREC - Official Receiver's release24/12/1999RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
SA - Shares agreement13/01/2006SA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Notice of closure of a branch of an oversea company04/03/2004695A(3)
RES02 - esolution to re-register16/07/1998RES02
Allotment of securities13/10/1993RES10
RES08 - Purchase own shares29/12/2003RES08
AAMD - Amended Accounts27/12/1998AAMD
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Administrative Receiver's report22/10/19953.10
401 - Register of Charges16/01/1998401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
L64.01HC - Early dissolution request02/07/1998L64.01HC
3.4 - Certificate of constitution of creditors24/05/19993.4
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
RES16 - Redemption of shares03/05/1994RES16
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
PROSP - Prospectus10/06/2005PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Amended Accounts14/01/2005AAMD
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
363x - Annual Return18/05/1999363x
EEIG2 - Statement of name28/07/1993EEIG2
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
DO1 - Notice of disqualification of an indi10/01/1996DO1
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
694(4)(b) - Statement of name20/09/1993694(4)(b)
Bona Vacantia disclaimer05/12/1993BONA
4.20 - Statement of company's affairs12/06/19994.20
AUDR - Auditor's report19/10/1998AUDR
BS - Balance sheet19/12/1999BS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM