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Company Name: FLIGHT CENTRE UK LIMITED

Company Type:

Limited Company

Company No:

02937210

Company Address:

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


Date:

22/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice of resignation of Liquidator05/11/20034.16(SC)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
RES12 - Vary share rights/names06/10/1998RES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Allotment of securities - extraordinary resolution15/06/2000ERES10
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
362 - Notice of place where an oversea branch register is kept21/04/1997362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Purchase own shares10/02/1998RES08
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
123 - Notice of increase in nominal capital19/04/2002123
CERTNM - Change of name certificate14/10/2004CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Instrument issued under Section 244(5)05/11/1996COAD
SRES13 - Other resolution - special resolution09/12/2005SRES13
363a - Annual Return17/05/2000363a
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
Annual Return16/02/2003363
L64.01HC - Early dissolution request02/07/1998L64.01HC
Order of Court20/06/1994OC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
362 - Notice of place where an oversea branch register is kept07/07/2006362
EEIG1 - Statement of name16/09/2004EEIG1
Early dissolution request16/10/2002L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Reduction of issued capital21/04/2001RES06
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Order of Court (Section 425)03/12/2000OC425
2.2(scot) - Notice of administration order24/05/19932.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
6 - Cancellation of alteration to the objects of a company23/07/20016
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Return of final meeting in members' voluntary winding-up07/10/20034.71
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of result of meeting of creditors02/02/20052.23
L64.04 - Directions to defer dissolution14/06/1994L64.04
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
WRES13 - Other resolution - written resolution07/04/1999WRES13
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
COCOMP - Order to wind up30/03/1995COCOMP
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
RES14 - Capital/bonus issue23/02/2006RES14
Resolution to re-register - extraordinary resolution20/07/1999ERES02
RES03 - Exempt from appointment of auditor03/10/2006RES03
694(4)(b) - Statement of name15/11/2001694(4)(b)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of discharge of Administration Order13/12/20012.19
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Notice of closure of a branch of an oversea company28/02/1995695A(3)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
405(1) - Notice of appointment of Receiver15/10/2000405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)