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Company Name: MEDIA TRAVEL LTD

Company Type:

Limited Company

Company No:

02737933

Company Address:

MEDIA TRAVEL LTD
Studio One Cloisters House
Cloisters Business Centre
8 Battersea Park Road
LONDON
SW8 4BG


Date:

22/11/2009

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.


To view the most up to date company information on media travel ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on media travel ltd, please click on the link below:

MEDIA TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Annual Accounts27/10/1997AA
363x - Annual Return14/03/2001363x
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.43 - Notice of final meeting of creditors06/11/19994.43
3.4 - Certificate of constitution of creditors13/03/20043.4
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
363s - Annual Return29/11/2004363s
Orders to rescind, defer or stay23/10/2003COLIQ
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
EEIG6 - Statement of name05/10/1998EEIG6
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
123 - Notice of increase in nominal capital12/07/1995123
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Declaration of Solvency04/06/20064.70
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Change in situation or address of Registered Office13/09/2000287
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
COCOMP - Order to wind up19/02/2000COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Other resolution - special resolution19/07/2001SRES13
3.7 - Notice of Administrative Receiver's death04/05/20043.7
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
53 - Application by a public company for re-registration as a private company04/07/200353
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.51 - Certificate that creditors have been paid in full23/11/20014.51
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
L64.01HC - Early dissolution request02/07/1998L64.01HC