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Company Name: HAYWARDS AIRPORT TRAVEL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03824943

Company Address:

HAYWARDS AIRPORT TRAVEL SERVICES LIMITED
Castle Works
Severn Road
Hallen
BRISTOL
BS10 7RZ


Date:

26/11/2009

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 haywards airport travel services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on haywards airport travel services limited, please click on the link below:

HAYWARDS AIRPORT TRAVEL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
169 - Return by a company purchasing its own12/12/2000169
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
353a - Register of members in non-legible form20/10/2006353a
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Administrator's abstract of receipts and payments10/05/20022.9(SC)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Notice of dismissal of petition for administration order25/08/19942.3(scot)
AUDR - Auditor's report14/03/2001AUDR
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
353a - Register of members in non-legible form08/08/2004353a
MA - Memorandum and Articles07/07/1999MA
2.18 - Notice of Order to deal with charged property07/01/20002.18
OC138 - Order of Court (Section 138)13/11/2004OC138
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Return by a company purchasing its own shares11/05/1999169
Declaration of Solvency01/05/20004.70
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Particulars of a mortgage or charge10/08/2000395
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
51 - Application by an unlimited company to be re-registered as limited09/10/200451
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
EEIG1 - Statement of name29/05/1994EEIG1
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Notice of a variation or cessation of a disqualification order16/11/1996DO4
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ELRES - Elective resolution30/08/2004ELRES
Notice of Administrative Receiver's death06/07/19963.7
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
PROSP - Prospectus29/05/2004PROSP
AUDR - Auditor's report05/08/2003AUDR
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Statement of Administrator's proposals27/09/20052.21
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Certificate that creditors have been paid in full09/06/19964.51
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
363a - Annual Return15/10/1998363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
51 - Application by an unlimited company to be re-registered as limited24/11/199351
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Notice of striking-off action discontinued27/03/2006DISS40
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Change of name certificate16/05/1998CERTNM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
652C - Withdrawal of application for striking off26/08/2000652C
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of closure of a branch of an oversea company25/08/2003695A(3)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Directions to defer dissolution04/01/2001L64.04
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
225 - Change of Accounting Referenc30/11/1997225
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Scheme of Arrangement01/05/1993CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
EEIG2 - Statement of name06/09/2004EEIG2
Redemption of shares - ordinary resolution17/06/1997ORES16
Purchase own shares - special resolution09/05/1996SRES08