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Company Name: NEWBURY TRAVEL GOODS LONDON LIMITED

Company Type:

Limited Company

Company No:

05006756

Company Address:

NEWBURY TRAVEL GOODS LONDON LIMITED
42 Spearpoint Gardens Newbury
Park
ILFORD
IG2 7SZ


Date:

02/12/2009

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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NEWBURY TRAVEL GOODS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of order to deal with secured property19/11/20012.11(scot)
RES14 - Capital/bonus issue02/05/1996RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Location of directors' service contracts19/10/1995318
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Notice of resignation of directors or secretaries02/07/1995288b
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Notice of appointment of Receiver09/07/1994405(1)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Statement of name15/09/1997EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of a variation or cessation of a disqualification order25/04/2002DO4
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Annual Return25/01/1994363b
Particulars of an issue of secured debentures in a series23/02/1997397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Reduction of issued capital - written resolution26/12/2002WRES06
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Capital/bonus issue25/11/2001RES14
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
4.20 - Statement of company's affairs15/11/19974.20
363 - Annual Return30/05/1995363
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Amended Accounts11/11/1996AAMD
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Memorandum and Articles - used in re-registration19/08/1999MAR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
OCREREG - Order of Court for re-registration10/10/2006OCREREG
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Particulars of a mortgage or charge15/03/2005395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
12 - Declaration on application for registration28/01/200612
395 - Particulars of a mortgage or charge15/07/1995395
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
PROSP - Prospectus27/02/1996PROSP
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Register of members in non-legible form06/01/1996353a
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Vary share rights/names - ordinary resolution26/10/2003ORES12
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)