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Company Name: EXCLUSIVE TRAVEL NORTH WEST LTD

Company Type:

Limited Company

Company No:

05626014

Company Address:

EXCLUSIVE TRAVEL NORTH WEST LTD
Flat 1 53 Speke Road
Garston
LIVERPOOL
L19 2NY


Date:

28/11/2009

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 NORTH WEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Re-registration of a company from limited to unlimited14/03/2002CERT3
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Annual Return29/10/2006363
EEIG2 - Statement of name13/08/1997EEIG2
Exempt from appointment of auditor - special resolution22/03/1996SRES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
401 - Register of Charges22/04/2001401
SA - Shares agreement28/12/1994SA
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Other resolution - ordinary resolution31/10/1995ORES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Notice of dismissal of petition for administration order06/02/19942.3(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
VAL - Valuation Report26/08/1993VAL
363x - Annual Return14/08/1994363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Annual Return08/11/1994363x
RESO5 - Decrease in nominal capital21/03/1997RESO5
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Decrease in nominal capital - special resolution24/02/1995SRESO5
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
F14 - Notice of wind up31/07/2006F14
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Certificate of specific penalty08/02/2000SPECPEN
Purchase own shares - extraordinary resolution26/03/2005ERES08
51 - Application by an unlimited company to be re-registered as limited23/12/200151
RES16 - Redemption of shares23/01/1994RES16
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
363b - Annual Return29/03/2000363b
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
225 - Change of Accounting Referenc30/09/1999225
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
395 - Particulars of a mortgage or charge11/12/1993395
RES02 - esolution to re-register23/08/1993RES02
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
363b - Annual Return25/09/1996363b
Particulars of an issue of secured debentures in a series22/03/2005397a
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Notice of striking-off action discontinued27/07/2000DISS40
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of death of Voluntary Liquidator02/02/19964.44
Orders to rescind, defer or stay04/09/2001COLIQ
325 - Location of register of directors' interests in shares etc24/06/2001325
L64.06 - Directions to defer dissolution10/03/1996L64.06
Shares agreement06/12/1995SA
3.8 - Notice of Order to dispose of charged property03/04/20003.8
OC138 - Order of Court (Section 138)21/01/2001OC138