creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: PLANET TRAVEL DIRECT LIMITED

Company Type:

Limited Company

Company No:

04638494

Company Address:

PLANET TRAVEL DIRECT LIMITED
The Old Barn
Woolhampton Hill
Woolhampton
READING
RG7 5ST


Date:

26/11/2009

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

PLANET TRAVEL DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Register of members26/10/1998353
Decrease in nominal capital - written resolution03/08/1995WRESO5
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Purchase own shares - ordinary resolution25/07/1999ORES08
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Increase in nominal capital28/03/2004RESO4
Exempt from appointment of auditor - written resolution20/08/2005WRES03
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
2.23 - Notice of result of meeting of creditors20/12/19972.23
OC425 - Order of Court (Section 425)30/06/1999OC425
CERTNM - Change of name certificate18/09/2006CERTNM
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Mortgage Register28/04/1997ZMORT REG
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
363 - Annual Return12/06/2004363
Register of Charges04/04/1998401
Order to wind up22/12/1998COCOMP
Re-registration of a company from limited to unlimited20/11/2000CERT3
Particulars of an issue of secured debentures in a series23/02/1997397a
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
COAD - Instrument issued under Section 244(5)12/07/1993COAD
DO1 - Notice of disqualification of an indi22/02/2000DO1
2.23 - Notice of result of meeting of creditors14/10/19932.23
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Elective resolution16/10/2002ELRES
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Resolution to re-register26/07/1999RES02
Confirmation of dissolution19/07/1995RES09
Application for striking off20/02/1995652A
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
288a - Notice of appointment of directors or secretaries10/11/2005288a
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
BONA - Bona Vacantia disclaimer27/12/1997BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
AAMD - Amended Accounts05/05/2003AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
2.18 - Notice of Order to deal with charged property22/09/20002.18
AA - Annual Accounts26/10/1998AA
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
395 - Particulars of a mortgage or charge11/04/2004395
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
353a - Register of members in non-legible form15/10/1994353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Declaration on application for registration (Welsh language form).27/10/199712CYM
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Return of final meeting in members' voluntary winding-up02/01/19954.71
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
RES13 - Other resolution21/02/2006RES13
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Increase in nominal capital - special resolution15/10/1995SRESO4
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
EEIG2 - Statement of name17/06/2000EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
RES02 - esolution to re-register11/09/2006RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224