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Company Name: FLIGHT CENTRE UK FINANCE LIMITED

Company Type:

Limited Company

Company No:

04688941

Company Address:

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


Date:

04/12/2009

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

Email Address:
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FLIGHT CENTRE UK FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Location of register of directors' interests in shares etc21/06/2004325
318 - Location of directors' service con06/08/1996318
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
694(4)(a) - Statement of name11/06/2005694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
MISC - Miscellaneous document21/10/1993MISC
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
MA - Memorandum and Articles06/08/2006MA
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Mortgage Register02/05/2004ZMORT REG
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
288a - Notice of appointment of directors or secretaries08/08/2004288a
652A - Application for striking off14/08/1993652A
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Scheme of Arrangement25/09/1995CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
53 - Application by a public company for re-registration as a private company11/10/200653
3.10 - Administrative Receiver's report16/09/20053.10
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
DISS40 - Notice of striking-off action disc13/03/1996DISS40
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
363x - Annual Return14/01/2002363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
4.48 - Notice of constitution of liquidation committee04/02/20014.48
652C - Withdrawal of application for striking off16/11/2002652C
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Notice of vacation of office by Liquidator26/02/20064.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
AUDR - Auditor's report23/08/1994AUDR
6 - Cancellation of alteration to the objects of a company23/09/20026
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15