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Company Name: EXCLUSIVE TRAVEL AGENTS LIMITED

Company Type:

Limited Company

Company No:

05928954

Company Address:

EXCLUSIVE TRAVEL AGENTS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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

Email Address:
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EXCLUSIVE TRAVEL AGENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up15/12/1994COCOMP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
53 - Application by a public company for re-registration as a private company04/07/200353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Statement of name19/04/2005694(4)(a)
3.4 - Certificate of constitution of creditors19/08/20003.4
AA - Annual Accounts17/05/2001AA
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Notice of wind up15/03/1999F14
Return of final meeting in members' voluntary winding-up25/05/20064.71
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
3.10 - Administrative Receiver's report28/04/19933.10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
Early dissolution request16/10/2002L64.01
L64.01HC - Early dissolution request05/10/2002L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Liquidator's statement of receipts and payments03/06/20064.68
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
363CYM - Annual Return (Welsh language form)24/03/1999363CYM