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Company Name: MICKLEDORE TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05240113

Company Address:

MICKLEDORE TRAVEL LIMITED
14 Manor Park
KESWICK
CA12 4AA


Date:

05/12/2009

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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MICKLEDORE TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
ELRES - Elective resolution13/06/1996ELRES
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
AAMD - Amended Accounts10/01/1995AAMD
L64.01 - Early dissolution request01/08/2000L64.01
Statement of name11/08/1997EEIG6
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
363 - Annual Return12/06/2006363
Other resolution - ordinary resolution29/05/1998ORES13
363 - Annual Return10/07/1993363
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Annual Return (Welsh language form)14/12/2004363CYM
PROSP - Prospectus04/12/1995PROSP
Exempt from appointment of auditor - special resolution22/03/2001SRES03
2.20 - Notice of variation of Administration Order19/05/20062.20
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Annual Return11/11/1994363b
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Redemption of shares19/05/1998RES16
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Annual Return20/06/2005363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
51 - Application by an unlimited company to be re-registered as limited29/05/199851
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Resolution to re-register - extraordinary resolution22/04/2004ERES02
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
652A - Application for striking off24/10/2001652A
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
2.21 - Statement of Administrator's proposals21/07/19932.21
RES03 - Exempt from appointment of auditor31/05/2001RES03
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
397a -01/05/2003397a
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
RES16 - Redemption of shares03/01/2000RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Exempt from appointment of auditor - special resolution29/06/1999SRES03
AUDS - Auditor's statement27/10/2001AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Notice of result of meeting of creditors21/04/20012.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Early dissolution request05/07/2001L64.01
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Redemption of shares09/03/2001RES16
2.6 - Notice of Administration Order18/09/20052.6
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Statement of name04/01/1994694(4)(a)
Bona Vacantia disclaimer20/03/1995BONA
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
401 - Register of Charges13/12/1995401
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)