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Company Name: FLIGHT CENTRE UK CORPORATE LIMITED

Company Type:

Limited Company

Company No:

04680998

Company Address:

FLIGHT CENTRE UK CORPORATE LIMITED
Level One
77-83 High Street
NEW MALDEN
KT3 4BT


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FLIGHT CENTRE UK CORPORATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order14/02/19942.4(scot)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
395 - Particulars of a mortgage or charge01/06/1994395
AUD - Auditor's letter of resignation13/01/2003AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Re-registration of a company from unlimited to limited11/06/1996CERT1
405(1) - Notice of appointment of Receiver23/04/1999405(1)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Reduction of issued capital - special resolution02/08/1993SRES06
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Elective resolution02/08/2000ELRES
3.4 - Certificate of constitution of creditors27/09/19963.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of appointment of directors or secretaries07/11/2000288a
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Register of Charges21/02/2001401
AUDR - Auditor's report09/10/2005AUDR
353a - Register of members in non-legible form26/06/2006353a
Directions to defer dissolution17/09/1998L64.06
SA - Shares agreement10/05/2001SA
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
RES08 - Purchase own shares30/05/1994RES08
3.10 - Administrative Receiver's report13/04/20033.10
BUSADDCH - Business address changed22/05/1993BUSADDCH
397a -22/04/2003397a
L64.06 - Directions to defer dissolution20/11/2005L64.06
OCREREG - Order of Court for re-registration09/10/2005OCREREG
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.70 - Declaration of Solvency24/04/20064.70
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Annual Return (Welsh language form)20/04/2003363CYM
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Application by a private company for re-registration as a public company17/05/199343(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
Decrease in nominal capital29/05/1994RESO5
3.7 - Notice of Administrative Receiver's death06/09/20053.7
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72