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Company Name: FIVE STAR TRAVEL LIMITED

Company Type:

Limited Company

Company No:

01862335

Company Address:

FIVE STAR TRAVEL LIMITED
Ist Floor Pearl Assurance House
23 Princess Street
MANCHESTER
M2 4EP


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on five star travel limited 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 limited, please click on the link below:

FIVE STAR TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
4.51 - Certificate that creditors have been paid in full12/04/20054.51
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
RELREC - Official Receiver's release11/05/1997RELREC
363a - Annual Return17/11/1997363a
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Location of directors' service contracts09/03/1997318
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of dismissal of petition for administration order22/05/19992.3(scot)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Return of alteration in the charter03/10/1993692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
RES12 - Vary share rights/names06/08/2000RES12
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
AAMD - Amended Accounts13/03/1995AAMD
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of manager's particulars04/02/2003EEIG3
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Return of final meeting in members' voluntary winding-up04/09/19964.71
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
VAL - Valuation Report01/11/2005VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
BONA - Bona Vacantia disclaimer20/11/2003BONA
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Particulars of a charge created by a company registered in Scotland03/06/2000410
BUSADDCH - Business address changed29/03/2002BUSADDCH
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
6 - Cancellation of alteration to the objects of a company07/05/20066
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
363b - Annual Return18/04/2005363b
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
RES14 - Capital/bonus issue06/09/2002RES14
DISS40 - Notice of striking-off action disc11/02/1994DISS40
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Elective resolution23/01/1997ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.20 - Statement of company's affairs22/06/19944.20
3.8 - Notice of Order to dispose of charged property01/08/20063.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Re-registration of a company from unlimited to limited01/10/1999CERT1
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
EEIG1 - Statement of name17/04/1996EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Allotment of securities - extraordinary resolution12/10/1997ERES10
L64.06 - Directions to defer dissolution12/10/2001L64.06
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Administration Order19/05/20052.7
BUSADDCH - Business address changed19/08/1993BUSADDCH
Allotment of securities - ordinary resolution18/10/1994ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Declaration of Solvency29/08/20034.70
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Court Order for notice of wind up04/02/1996CO4.2S
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Application by an unlimited company to be re-registered as limited31/08/199751
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Capital/bonus issue - ordinary resolution15/10/1999ORES14