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Company Name: INTERNATIONAL TOURISM SERVICES LIMITED

Company Type:

Limited Company

Company No:

04640142

Company Address:

INTERNATIONAL TOURISM SERVICES LIMITED
1ST Floor Graphic House
14-16 Sussex Road
HAYWARDS HEATH
RH16 4EA


Date:

04/12/2009

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.


To view the most up to date company information on international tourism services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on international tourism services limited, please click on the link below:

INTERNATIONAL TOURISM SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice to Official Receiver of winding-up order04/06/20024.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Early dissolution request05/12/2004L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
L64.06 - Directions to defer dissolution19/02/1994L64.06
CLOSE - Scheme of Arrangement30/11/1994CLOSE
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
363s - Annual Return25/12/1996363s
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.70 - Declaration of Solvency05/02/20024.70
4.20 - Statement of company's affairs15/12/20034.20
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
2.23 - Notice of result of meeting of creditors31/10/19932.23
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
DO1 - Notice of disqualification of an indi22/02/2000DO1
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of final meeting of creditors17/05/19994.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
288a - Notice of appointment of directors or secretaries02/03/2001288a
PROSP - Prospectus13/02/2002PROSP
Redemption of shares - special resolution06/03/1997SRES16
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Memorandum and Articles05/01/2002MA
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of final meeting of creditors12/02/20064.17(SC)
Vary share rights/names - special resolution22/06/2006SRES12
Directions to defer dissolution08/12/2001L64.06HC
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
2.18 - Notice of Order to deal with charged property28/11/19942.18
RES09 - Confirmation of dissolution12/04/1998RES09
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
AUDR - Auditor's report22/12/1999AUDR
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of wind up07/05/1997F14
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11