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Company Name: KELVIN TRAVEL

Company Type:

Non-Limited

Company Address:

KELVIN TRAVEL
2-6 County Pl
PERTH
PH2 8EE


Date:

29/11/2009

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

KELVIN TRAVEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Directions to defer dissolution03/06/2001L64.04
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Notice of variation of administration order23/08/19992.12(scot)
363s - Annual Return29/05/1995363s
BONA - Bona Vacantia disclaimer15/03/1998BONA
OCREREG - Order of Court for re-registration19/10/2004OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
363x - Annual Return30/12/2002363x
353a - Register of members in non-legible form11/12/1998353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Order to wind up18/03/1996COCOMP
L64.01 - Early dissolution request18/09/2002L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of death of Liquidator06/10/19994.18(SC)
Reduction of issued capital - written resolution05/12/2004WRES06
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
2.2(scot) - Notice of administration order02/03/20052.2(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
2.20 - Notice of variation of Administration Order25/07/20052.20
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Application by an unlimited company to be re-registered as limited19/02/199851
BS - Balance sheet01/01/2006BS
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Prospectus14/07/2001PROSP
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
2.19 - Notice of discharge of Administration Order08/04/19962.19
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Court Order for notice of wind up03/03/1995CO4.2S
288a - Notice of appointment of directors or secretaries04/04/2005288a
Resolution to re-register - ordinary resolution27/02/2000ORES02
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
169 - Return by a company purchasing its own14/03/2002169
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
3.7 - Notice of Administrative Receiver's death10/09/20033.7
AA - Annual Accounts09/04/1998AA
RESO4 - Increase in nominal capital04/01/1995RESO4
Allotment of securities - written resolution18/08/2004WRES10
2.2(scot) - Notice of administration order25/12/19942.2(scot)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
PROSP - Prospectus04/12/1996PROSP
362 - Notice of place where an oversea branch register is kept01/05/2004362
Location of register of directors' interests in shares etc10/06/2001325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
53 - Application by a public company for re-registration as a private company23/11/199753
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2