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Company Name: PARK LANE TRAVEL LTD

Company Type:

Limited Company

Company No:

04252339

Company Address:

PARK LANE TRAVEL LTD
132 Park Lane
Whitefield
MANCHESTER
M45 7PX


Date:

29/11/2009

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

PARK LANE TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles14/07/1996MA
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Certificate that creditors have been paid in full19/04/19954.51
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Resolution to re-register - extraordinary resolution09/09/1998ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Business address changed09/07/1995BUSADDCH
Declaration on application for registration (Welsh language form).26/05/200312CYM
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Return by a company purchasing its own shares10/09/1997169
OC - Order of Court24/05/2001OC
L64.01HC - Early dissolution request05/10/2002L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Memorandum and Articles23/04/1998MA
Notice of discharge of Administration Order14/01/20002.19
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
DO1 - Notice of disqualification of an indi08/10/2000DO1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Decrease in nominal capital - special resolution03/06/1994SRESO5
Re-registration of a company from private to public06/07/1997CERT5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
362 - Notice of place where an oversea branch register is kept15/11/1996362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
OC - Order of Court19/01/1994OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
6 - Cancellation of alteration to the objects of a company21/01/20016
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Order to wind up03/07/1993COCOMP
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
694(4)(b) - Statement of name11/04/2000694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Re-registration of a company from unlimited to limited01/10/1999CERT1
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Administrative Receiver's report09/10/20023.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
MA - Memorandum and Articles01/01/2000MA
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
AUDR - Auditor's report27/05/2000AUDR
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
51 - Application by an unlimited company to be re-registered as limited20/01/199651
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
395 - Particulars of a mortgage or charge17/03/1998395
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERTNM - Change of name certificate04/06/2003CERTNM
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
AUD - Auditor's letter of resignation24/07/1997AUD
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Early dissolution request25/02/2003L64.01HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Resolution to re-register - extraordinary resolution02/11/1998ERES02