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Company Name: MCEWEN TRAVEL LTD

Company Type:

Limited Company

Company No:

05161538

Company Address:

MCEWEN TRAVEL LTD
17 Oundle Drive
MANSFIELD
NG19 6BZ


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.


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MCEWEN TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts24/08/2001318
Notice of final meeting of creditors22/07/19934.17(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Statement of rights attached to allotted shares05/12/1999128(1)
Notice of disqualification of an individual23/08/2005DO1
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
363a - Annual Return02/09/2003363a
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
288a - Notice of appointment of directors or secretaries01/05/2000288a
Liquidator's statement of receipts and payments24/09/19934.68
Liquidator's statement of receipts and payment15/01/19984.6(SC)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Certificate that creditors have been paid in full29/12/19934.51
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
COAD - Instrument issued under Section 244(5)19/07/1995COAD
Directions to defer dissolution16/02/2001L64.04
Annual Return03/10/2006363b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Declaration on application for registration (Welsh language form).07/11/199412CYM
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
OC138 - Order of Court (Section 138)24/03/2005OC138
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
RES09 - Confirmation of dissolution07/10/1998RES09
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Order of Court for re-registration09/09/1993OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
401 - Register of Charges06/09/2004401
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Certificate that creditors have been paid in full03/08/20044.51
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Memorandum and Articles - used in re-registration12/11/2002MAR
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Statement of name01/09/1996EEIG2
397a -05/08/1994397a
RES14 - Capital/bonus issue29/09/2004RES14
363a - Annual Return28/12/2005363a
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
L64.07 - Release of Official Receiver19/05/1995L64.07