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Company Name: EUROPEWIDE TRAVEL LIMITED

Company Type:

Limited Company

Company No:

02800726

Company Address:

EUROPEWIDE TRAVEL LIMITED
189 Bickenhall Mansions
Baker Street
LONDON
W1U 6BX


Date:

01/12/2009

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

Email Address:
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EUROPEWIDE TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
2.23 - Notice of result of meeting of creditors02/12/19962.23
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Notice of final meeting of creditors12/02/20064.17(SC)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Statement of Administrator's proposals08/10/19952.21
325 - Location of register of directors' interests in shares etc03/07/1996325
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of order to deal with secured property14/09/19992.11(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Other resolution24/11/1996RES13
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Disapplication of pre-emption rights06/02/2006RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
363a - Annual Return28/01/2004363a
362 - Notice of place where an oversea branch register is kept24/06/1994362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
386 - Notice of passing of resolution removing an auditor08/07/2006386
2.7 - Administration Order06/02/19942.7
Notice of completion of voluntary arrangement26/10/20041.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Certificate of release of Liquidator07/04/19974.14(SC)
Administrative Receiver's report30/03/19963.10
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Return delivered for registration of a branch of an oversea company24/08/1994BR1
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Register of members02/12/2004353
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
OC138 - Order of Court (Section 138)21/01/2001OC138
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
2.21 - Statement of Administrator's proposals03/09/20042.21
Notice of manager's particulars02/10/2004EEIG3
4.43 - Notice of final meeting of creditors21/07/20064.43
Vary share rights/names - special resolution19/03/2003SRES12
353 - Register of members26/07/1993353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
3.4 - Certificate of constitution of creditors27/11/19973.4