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Company Name: FLY COMFORT TOURS & TRAVELS LTD

Company Type:

Limited Company

Company No:

05192040

Company Address:

FLY COMFORT TOURS & TRAVELS LTD
815-817 Romford Road
LONDON
E12 6EA


Date:

25/11/2009

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 COMFORT TOURS & TRAVELS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation14/01/1995AUD
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
363a - Annual Return24/07/1994363a
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
L64.07 - Release of Official Receiver10/05/2002L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
3.4 - Certificate of constitution of creditors19/08/20003.4
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
363b - Annual Return30/11/2002363b
BS - Balance sheet17/05/1996BS
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
EEIG1 - Statement of name21/11/2006EEIG1
Resolution to re-register - ordinary resolution13/08/2003ORES02
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Vary share rights/names - written resolution13/08/2000WRES12
NEWINC - New Incorporation documents05/02/2005NEWINC
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
Declaration on application for registration27/02/200612
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Purchase own shares - extraordinary resolution23/06/1997ERES08
OC138 - Order of Court (Section 138)25/08/2006OC138
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
BS - Balance sheet21/11/1997BS
Memorandum and Articles07/10/1997MA
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Register of members21/05/1999353
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
SRES13 - Other resolution - special resolution10/02/2002SRES13
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
395 - Particulars of a mortgage or charge07/08/1995395
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Statement of company's affairs08/06/20004.20
Notice of appointment of directors or secretaries21/04/2006288a
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
L64.07 - Release of Official Receiver06/01/2006L64.07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
COCOMP - Order to wind up10/07/2006COCOMP
EEIG3 - Notice of manager's particulars15/09/2001EEIG3