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Company Name: FIVE STAR TRAVEL LANARKSHIRE LTD

Company Type:

Limited Company

Company No:

SC294784

Company Address:

FIVE STAR TRAVEL LANARKSHIRE LTD
34 Shieldhill Road
CARLUKE
ML8 5AL


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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To view the most up to date company information on five star travel lanarkshire ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five star travel lanarkshire ltd, please click on the link below:

FIVE STAR TRAVEL LANARKSHIRE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Cancellation of alteration to the objects of a company16/04/19946
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
325 - Location of register of directors' interests in shares etc20/11/1995325
Notice of place where an oversea branch register is kept30/03/1995362
Change in situation or address of Registered Office06/06/2002287
2.6 - Notice of Administration Order17/11/20002.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Vary share rights/names - extraordinary resolution12/10/2001ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
AAMD - Amended Accounts30/11/1994AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Notice of appointment of Receiver01/07/1994405(1)
NEWINC - New Incorporation documents05/02/2005NEWINC
Return of alteration in the charter23/04/2002692(1)(a)
AUD - Auditor's letter of resignation13/01/2003AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Notice of intention to carry on business as an investment company20/08/2002266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
652C - Withdrawal of application for striking off09/03/1998652C
Notice of documents and particulars required to be filed19/03/2001EEIG4
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Redemption of shares - extraordinary resolution13/09/1996ERES16
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
RES13 - Other resolution24/07/2003RES13
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Balance sheet29/01/2004BS
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
RESO5 - Decrease in nominal capital25/12/2003RESO5
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CLOSE - Scheme of Arrangement25/03/2000CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
RES11 - Disapplication of pre-emption rights06/01/1998RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Particulars of an issue of secured debentures in a series18/02/2005397a
Redemption of shares12/07/2005RES16
363s - Annual Return06/12/2004363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
VAL - Valuation Report10/07/2001VAL
Notice of completion of voluntary arrangement25/05/19931.4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
225 - Change of Accounting Referenc21/03/1996225
694(4)(b) - Statement of name07/09/1993694(4)(b)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Register of members26/10/1998353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of appointment of Receiver09/10/1995405(1)
318 - Location of directors' service con27/07/2004318
363b - Annual Return08/10/1998363b
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
Official Receiver's release11/12/1996RELREC
Declaration of solvency17/04/19934.25(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)