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Company Name: FLIGHT CENTRE UK

Company Type:

Non-Limited

Company Address:

FLIGHT CENTRE UK
23 Swan Lane
GUILDFORD
GU1 4EQ


Date:

23/11/2009

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 flight centre uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on flight centre uk, please click on the link below:

FLIGHT CENTRE UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
RES07 - Financial assistance in shares acquisition03/01/2000RES07
Increase in nominal capital - special resolution30/08/2003SRESO4
Directions to defer dissolution21/08/1997L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
353 - Register of members21/01/2000353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Annual Return24/06/2001363x
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
OC425 - Order of Court (Section 425)18/11/1998OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
RES08 - Purchase own shares03/05/1993RES08
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Court Order for notice of wind up29/11/2002CO4.2S
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
288b - Notice of resignation of directors or secretaries16/05/2004288b
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
L64.06 - Directions to defer dissolution20/11/2005L64.06
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ELRES - Elective resolution13/06/1996ELRES
3.4 - Certificate of constitution of creditors01/05/20003.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Declaration on application for registration05/04/199912
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
Purchase own shares - written resolution30/07/2000WRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
OC - Order of Court23/01/1997OC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
Notice of appointment of Receiver01/07/1994405(1)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
BUSADDCH - Business address changed29/11/2006BUSADDCH
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Change in situation or address of Registered Office01/10/2005287
Elective resolution16/10/2002ELRES
VAL - Valuation Report01/06/1997VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Notice of striking-off action discontinued11/01/1994DISS40
Notice of Order to deal with charged property16/12/19952.18
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Amended Accounts02/05/2001AAMD
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Auditor's report24/06/2005AUDR
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
MISC - Miscellaneous document24/03/2001MISC
363b - Annual Return22/05/2005363b
288b - Notice of resignation of directors or secretaries07/08/1995288b
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Resolution to re-register - special resolution08/05/2002SRES02
363 - Annual Return27/09/2006363
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Court Order for notice of wind up07/04/1998CO4.2S
Resolution to re-register - special resolution19/07/1996SRES02
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
RESO4 - Increase in nominal capital31/03/1996RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Statement of name02/12/1995694(4)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERTNM - Change of name certificate21/01/2000CERTNM