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Company Name: EXCLUSIVE TRAVEL NETWORK LIMITED

Company Type:

Limited Company

Company No:

03876363

Company Address:

EXCLUSIVE TRAVEL NETWORK LIMITED
126 Aldersgate Street
LONDON
EC1A 4JQ


Date:

29/11/2009

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 TRAVEL NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Notice of constitution of liquidation committee05/07/19984.48
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
RESO4 - Increase in nominal capital03/03/1996RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
287 - Change in situation or address of Registered Office29/04/2003287
First Directors and secretary and intended situation of Registered Office27/08/199310
123 - Notice of increase in nominal capital12/11/1998123
53 - Application by a public company for re-registration as a private company31/07/200553
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
Elective resolution16/07/1993ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
L64.04 - Directions to defer dissolution30/12/1998L64.04
Orders to rescind, defer or stay05/06/2005COLIQ
RES09 - Confirmation of dissolution07/01/2001RES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
RES12 - Vary share rights/names10/04/1997RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
353 - Register of members03/04/2003353
53 - Application by a public company for re-registration as a private company05/09/199453
169 - Return by a company purchasing its own04/09/2000169
DO1 - Notice of disqualification of an indi03/07/2002DO1
Increase in nominal capital - special resolution15/10/1995SRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Other resolution - extraordinary resolution02/10/1993ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
PROSP - Prospectus27/07/1997PROSP
Increase in nominal capital - special resolution14/06/1996SRESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
RESO5 - Decrease in nominal capital11/01/1997RESO5
Scheme of Arrangement02/12/1993CLOSE
Reduction of issued capital - ordinary resolution16/03/1995ORES06
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
F14 - Notice of wind up23/08/2006F14
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Statement of name25/07/2005EEIG6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Annual Return25/01/1994363b
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15