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Company Name: FORMULA ONE WORLD TRAVEL LIMITED

Company Type:

Limited Company

Company No:

03284768

Company Address:

FORMULA ONE WORLD TRAVEL LIMITED
6 Princes Gate
Knightsbridge
LONDON
SW7 1QJ


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FORMULA ONE WORLD TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of disqualification order against a body corporate30/07/2005DO2
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
RES14 - Capital/bonus issue24/05/2006RES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
OC425 - Order of Court (Section 425)15/07/2004OC425
RESO4 - Increase in nominal capital24/10/1998RESO4
363x - Annual Return24/07/1995363x
RES02 - esolution to re-register28/11/2003RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
2.23 - Notice of result of meeting of creditors04/07/20012.23
Business address changed18/08/1994BUSADDCH
Order of Court (Section 138)13/05/1999OC138
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Annual Return02/06/2004363
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
694(4)(b) - Statement of name15/11/2001694(4)(b)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Directions to defer dissolution19/09/2006L64.06
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
169 - Return by a company purchasing its own19/06/1995169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
F14 - Notice of wind up31/08/1996F14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
363 - Annual Return07/04/2000363
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Allotment of securities - extraordinary resolution15/06/2000ERES10
287 - Change in situation or address of Registered Office23/10/2003287
Annual Return30/08/2002363a
363s - Annual Return23/03/2002363s
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Particulars of a charge created by a company registered in Scotland03/06/2000410
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Register of members09/10/2005353
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Notice of final meeting of creditors18/11/19994.43
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of petition for administration order08/05/19982.1(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Allotment of securities - extraordinary resolution12/09/2006ERES10
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Statement of company's affairs15/09/19934.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Resolution to re-register - ordinary resolution25/11/2004ORES02
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
RES07 - Financial assistance in shares acquisition29/12/2000RES07
VAL - Valuation Report05/05/2005VAL
3.8 - Notice of Order to dispose of charged property20/02/20063.8
652C - Withdrawal of application for striking off15/06/1999652C
L64.06 - Directions to defer dissolution10/03/1996L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
EEIG3 - Notice of manager's particulars02/03/1994EEIG3