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Company Name: LAST BOOKING LIMITED

Company Type:

Limited Company

Company No:

05829525

Company Address:

LAST BOOKING LIMITED
45 West Street
SWADLINCOTE
DE11 9DN


Date:

28/11/2009

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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LAST BOOKING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
RES06 - Reduction of issued capital29/09/2004RES06
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of resignation of directors or secretaries22/11/2000288b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Memorandum and Articles - used in re-registration01/08/2006MAR
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice of winding up order17/06/19984.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
363 - Annual Return27/07/1996363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
First Directors and secretary and intended situation of Registered Office07/05/199610
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
BS - Balance sheet28/07/2001BS
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
SRES13 - Other resolution - special resolution07/04/1999SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
DO1 - Notice of disqualification of an indi22/02/2000DO1
Written elective resolution06/05/2005(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
SA - Shares agreement23/03/2004SA
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Statement of Administrator's proposals03/06/20042.21
RES11 - Disapplication of pre-emption rights15/12/2001RES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
MA - Memorandum and Articles15/02/2003MA
Decrease in nominal capital04/06/1999RESO5
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
169 - Return by a company purchasing its own07/08/1997169
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
ELRES - Elective resolution02/08/2006ELRES
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Certificate that creditors have been paid in full01/06/20054.51