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Company Name: KELVIN TRAVEL LIMITED

Company Type:

Limited Company

Company No:

SC089037

Company Address:

KELVIN TRAVEL LIMITED
28 York Place
PERTH
PH2 8EF


Date:

29/11/2009

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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KELVIN TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Statement of company's affairs08/12/20044.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Order of Court for re-registration14/12/1997OCREREG
OC425 - Order of Court (Section 425)18/11/1998OC425
RES16 - Redemption of shares09/05/1997RES16
3.8 - Notice of Order to dispose of charged property26/11/19933.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Notice of appointment of a Receiver by the Court22/07/20062(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
2.21 - Statement of Administrator's proposals16/04/20032.21
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Scheme of Arrangement02/05/1995CLOSE
WRES13 - Other resolution - written resolution30/10/2000WRES13
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RES14 - Capital/bonus issue02/05/1996RES14
RES13 - Other resolution30/06/1993RES13
Business address changed18/12/2003BUSADDCH
4.51 - Certificate that creditors have been paid in full28/01/19944.51
L64.01HC - Early dissolution request01/05/1996L64.01HC
Business address changed24/03/2005BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Notice of vacation of office by Liquidator26/02/20064.19(SC)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Redemption of shares - written resolution20/04/2006WRES16
Re-registration of a company from private to public with a change of name29/09/2003CERT7
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Order to wind up08/12/2006COCOMP
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Statement of name01/01/2003EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Vary share rights/names13/09/2005RES12
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Return delivered for registration of a branch of an oversea company28/12/1994BR1
2.18 - Notice of Order to deal with charged property15/04/19952.18
395 - Particulars of a mortgage or charge03/09/1996395
RES03 - Exempt from appointment of auditor31/08/1998RES03
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
RES03 - Exempt from appointment of auditor24/05/2003RES03
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
395 - Particulars of a mortgage or charge17/03/1998395
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Statement of company's affairs17/02/20054.20
2.23 - Notice of result of meeting of creditors11/06/19972.23
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
287 - Change in situation or address of Registered Office29/04/2003287
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
169 - Return by a company purchasing its own27/04/2000169
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Resolution to re-register - special resolution21/02/1994SRES02
DISS40 - Notice of striking-off action disc05/11/1997DISS40
401 - Register of Charges10/03/1994401
Order to wind up09/08/2003COCOMP
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
2.20 - Notice of variation of Administration Order03/07/20012.20
123 - Notice of increase in nominal capital15/04/1999123
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a