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Company Name: FLY 360 TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05821282

Company Address:

FLY 360 TRAVEL LIMITED
16 Wellington Street St Johns
BLACKBURN
BB1 8AF


Date:

28/11/2009

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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FLY 360 TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order20/03/19992.2(scot)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
325 - Location of register of directors' interests in shares etc07/01/2001325
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Allotment of securities - written resolution20/02/2002WRES10
Vary share rights/names - written resolution02/04/1998WRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of appointment of a Receiver by the Court13/07/19992(scot)
BS - Balance sheet10/02/1998BS
Auditor's letter of resignation26/06/1993AUD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
WRES13 - Other resolution - written resolution16/03/2003WRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Change in situation or address of Registered Office17/11/2004287
353 - Register of members08/07/1997353
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
Notice of increase in nominal capital21/05/2004123
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
12 - Declaration on application for registration04/12/199512
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Other resolution - special resolution12/11/1996SRES13
694(4)(a) - Statement of name03/03/2006694(4)(a)
Notice of order to deal with secured property06/03/20042.11(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Certificate of release of Liquidator19/02/19974.14(SC)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
318 - Location of directors' service con01/12/2004318
Return by an oversea company that the company is being wound up27/08/2003703P(1)
Notice of striking-off action suspended09/02/2004DISS6
401 - Register of Charges30/09/1993401
362 - Notice of place where an oversea branch register is kept19/04/1999362
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
New Incorporation documents21/02/2000NEWINC
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
COCOMP - Order to wind up19/02/2000COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
AA - Annual Accounts26/10/1998AA
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
OC425 - Order of Court (Section 425)13/10/2005OC425
Memorandum and Articles27/05/2000MA
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
RES16 - Redemption of shares01/07/1999RES16
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Allotment of securities - written resolution19/05/1996WRES10
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
RES11 - Disapplication of pre-emption rights09/11/2006RES11
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
BS - Balance sheet25/02/1997BS
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
NEWINC - New Incorporation documents30/07/1995NEWINC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
363s - Annual Return29/11/2004363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3