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Company Name: SINCERITY TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05182305

Company Address:

SINCERITY TRAVEL LIMITED
1ST Floor 66 Shaftesbury Avenue
LONDON
W1D 6LX


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SINCERITY TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full19/03/19944.51
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
RES13 - Other resolution25/02/2004RES13
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
362 - Notice of place where an oversea branch register is kept03/03/1995362
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
363b - Annual Return18/04/2005363b
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
EEIG1 - Statement of name09/11/2001EEIG1
SA - Shares agreement13/09/1995SA
Annual Accounts01/07/2006AA
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
AUDR - Auditor's report15/07/1999AUDR
Purchase own shares - ordinary resolution11/03/2002ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.43 - Notice of final meeting of creditors29/03/20044.43
Register of members in non-legible form30/09/2000353a
Other resolution - extraordinary resolution07/11/1993ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
NEWINC - New Incorporation documents31/10/1994NEWINC
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Auditor's report16/12/1997AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Resolution to re-register20/07/1994RES02
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
L64.04 - Directions to defer dissolution14/05/1999L64.04
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
3.10 - Administrative Receiver's report03/02/19963.10
Redemption of shares - extraordinary resolution28/02/2000ERES16
Resolution to re-register - ordinary resolution13/08/2003ORES02
Other resolution - extraordinary resolution22/02/2003ERES13
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
RES03 - Exempt from appointment of auditor08/12/2000RES03
DO1 - Notice of disqualification of an indi15/04/1998DO1
Elective resolution04/08/2004ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
RES11 - Disapplication of pre-emption rights10/02/1999RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
325 - Location of register of directors' interests in shares etc08/09/1997325
Notice of order to deal with secured property05/11/20042.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
2.23 - Notice of result of meeting of creditors27/03/19942.23
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Application by a public company for re-registration as a private company28/09/200453
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Disapplication of pre-emption rights13/04/2005RES11
Redemption of shares - written resolution06/04/1996WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Written elective resolution08/07/1998(W)ELRES
Vary share rights/names - extraordinary resolution29/05/2000ERES12
L64.06 - Directions to defer dissolution23/10/2004L64.06
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11