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Company Name: FLIGHT CENTRE UK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04688916

Company Address:

FLIGHT CENTRE UK HOLDINGS 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:
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FLIGHT CENTRE UK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company17/08/1994266(1)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
Notice of order to deal with secured property19/11/20012.11(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Notice of Administration Order28/02/19982.6
3.10 - Administrative Receiver's report08/03/19993.10
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
BONA - Bona Vacantia disclaimer31/05/1996BONA
Exempt from appointment of auditor04/04/2004RES03
Elective resolution19/07/1999ELRES
Exempt from appointment of auditor - special resolution22/03/1996SRES03
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Purchase own shares - ordinary resolution25/11/2004ORES08
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES09 - Confirmation of dissolution26/04/1999RES09
3.10 - Administrative Receiver's report26/08/20013.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
1.1 - Report of meeting approving voluntary arran30/12/20011.1
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Capital/bonus issue - special resolution01/09/2003SRES14
Change of Name Special Resolution29/04/2006SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Order of Court - dissolution void11/09/2004OC-DV