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Company Name: ENGLAND TRAVEL AND LEARNING LIMITED

Company Type:

Limited Company

Company No:

02916455

Company Address:

ENGLAND TRAVEL AND LEARNING LIMITED
5 Park Street
WOODSTOCK
OX20 1SJ


Date:

30/11/2009

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

Email Address:
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ENGLAND TRAVEL AND LEARNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
53 - Application by a public company for re-registration as a private company13/10/200253
RESO4 - Increase in nominal capital03/03/1996RESO4
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
353a - Register of members in non-legible form12/06/1999353a
Redemption of shares - special resolution07/07/2001SRES16
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
123 - Notice of increase in nominal capital21/08/1995123
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Disapplication of pre-emption rights20/10/2000RES11
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
RELREC - Official Receiver's release15/08/1993RELREC
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
RES16 - Redemption of shares21/06/2003RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Vary share rights/names - extraordinary resolution30/10/2002ERES12
EEIG6 - Statement of name01/12/2000EEIG6
386 - Notice of passing of resolution removing an auditor26/06/1999386
NEWINC - New Incorporation documents03/10/2001NEWINC
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Redemption of shares - ordinary resolution13/04/1994ORES16
Notice of result of meeting of creditors09/03/20052.8(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Business address changed06/11/1999BUSADDCH
Change of Accounting Reference Date28/09/2006225
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
363x - Annual Return05/02/2005363x
Early dissolution request02/06/1997L64.01HC
2.7 - Administration Order02/03/19962.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
362 - Notice of place where an oversea branch register is kept19/05/1993362
Notice of disqualification order against a body corporate17/07/2005DO2
Notice of receiver's death03/02/19963.3(scot)
4.20 - Statement of company's affairs22/06/19944.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Early dissolution request20/01/2000L64.01
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
AUDS - Auditor's statement06/09/1996AUDS
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
4.51 - Certificate that creditors have been paid in full14/02/19954.51
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Application by an unlimited company to be re-registered as limited13/05/200051
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
PROSP - Prospectus07/09/1997PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
3.10 - Administrative Receiver's report13/04/20033.10
RES13 - Other resolution18/03/2001RES13
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
AA - Annual Accounts26/09/2005AA
123 - Notice of increase in nominal capital24/01/2006123
Notice of winding up order06/10/19964.2(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Particulars of a mortgage or charge18/10/2000395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
RES16 - Redemption of shares15/01/2002RES16