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Company Name: LONDONTRAVELWATCH

Company Type:

Non-Limited

Company Address:

LONDONTRAVELWATCH
6 Middle St
LONDON
EC1A 7JA


Date:

27/11/2009

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

LONDONTRAVELWATCH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution09/05/2005(W)ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
363b - Annual Return22/05/2005363b
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
694(4)(b) - Statement of name20/09/1993694(4)(b)
694(4)(b) - Statement of name27/07/1996694(4)(b)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Elective resolution29/05/1998ELRES
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
AA - Annual Accounts19/10/2006AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of discharge of administration order14/02/19942.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice of disqualification of an individual18/06/2000DO1
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Court Order for notice of wind up21/09/2002CO4.2S
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Official Receiver's release04/04/1999RELREC
Annual Return09/05/2002363b
Statement of company's affairs15/09/19934.20
2.2(scot) - Notice of administration order22/11/20062.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Register of members in non-legible form06/01/1996353a
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Other resolution - written resolution27/08/2005WRES13
Order to wind up03/07/1996COCOMP
386 - Notice of passing of resolution removing an auditor28/04/2004386
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Application by an unlimited company to be re-registered as limited31/08/199751
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
RES13 - Other resolution31/10/2000RES13
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
L64.06 - Directions to defer dissolution14/10/2004L64.06
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
694(4)(b) - Statement of name19/09/1993694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
363 - Annual Return30/09/1994363
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of resignation of directors or secretaries24/03/1995288b
L64.07 - Release of Official Receiver01/10/1996L64.07
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
3.10 - Administrative Receiver's report31/12/19993.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
MISC - Miscellaneous document30/04/1993MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30