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Company Name: EXCLUSIVE TOURS LIMITED

Company Type:

Limited Company

Company No:

03731667

Company Address:

EXCLUSIVE TOURS LIMITED
Alpha Business Centre
7-11 Minerva Road
Park Royal
LONDON
NW10 6HJ


Date:

22/11/2009

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

Email Address:
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EXCLUSIVE TOURS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Miscellaneous document12/02/1997MISC
694(4)(a) - Statement of name11/06/2005694(4)(a)
New Incorporation documents21/11/2001NEWINC
395 - Particulars of a mortgage or charge14/06/2005395
Notice of vacation of office by Liquidator29/10/20014.19(SC)
362 - Notice of place where an oversea branch register is kept04/08/2006362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
RESO5 - Decrease in nominal capital09/01/2003RESO5
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
4.43 - Notice of final meeting of creditors06/11/19994.43
Official Receiver's release19/11/1997RELREC
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
RES06 - Reduction of issued capital19/08/1993RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
DO1 - Notice of disqualification of an indi13/07/2002DO1
363b - Annual Return01/07/2000363b
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
169 - Return by a company purchasing its own22/01/1999169
EEIG2 - Statement of name26/02/1998EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Application to the Court for cancellation of resolution for re-registration21/02/200254
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Auditor's letter of resignation19/01/2001AUD
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
2.21 - Statement of Administrator's proposals13/03/20052.21
RELREC - Official Receiver's release10/03/1999RELREC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
325 - Location of register of directors' interests in shares etc07/01/2001325
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
225 - Change of Accounting Referenc28/07/2005225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Location of directors' service contracts09/11/2002318
Shares agreement28/02/1995SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Allotment of securities - extraordinary resolution02/08/1995ERES10
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
362 - Notice of place where an oversea branch register is kept11/08/1993362
EEIG2 - Statement of name01/05/1993EEIG2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Increase in nominal capital - written resolution28/06/1998WRESO4
SRES13 - Other resolution - special resolution10/02/2002SRES13
OC - Order of Court04/10/1998OC
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of petition for administration order23/06/19992.1(scot)
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
386 - Notice of passing of resolution removing an auditor31/05/1995386
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Annual Return (Welsh language form)23/04/2004363CYM
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Notice of disqualification of an individual15/05/2003DO1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
RES13 - Other resolution19/02/2001RES13
1.1 - Report of meeting approving voluntary arran18/12/19971.1