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Company Name: SOUTH MIMMS TRAVEL LIMITED

Company Type:

Limited Company

Company No:

03093112

Company Address:

SOUTH MIMMS TRAVEL LIMITED
21 Gowar Field
South Mimms
POTTERS BAR
EN6 3NT


Date:

05/12/2009

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

Email Address:
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SOUTH MIMMS TRAVEL LIMITED



Companies House documents and credit reports
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695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
AAMD - Amended Accounts15/12/1998AAMD
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Prospectus31/03/1998PROSP
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Vary share rights/names08/03/1999RES12
318 - Location of directors' service con13/11/1997318
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
2.23 - Notice of result of meeting of creditors04/03/19962.23
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
AUDR - Auditor's report06/04/1997AUDR
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Order of Court for re-registration09/09/1993OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Order to wind up03/07/1996COCOMP
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Notice of Receiver's report10/06/20013.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
CLOSE - Scheme of Arrangement02/06/2004CLOSE
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Particulars of a mortgage or charge22/06/2001395
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
363x - Annual Return06/12/1997363x
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
395 - Particulars of a mortgage or charge28/03/1997395
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
363s - Annual Return23/04/2001363s
Allotment of securities13/03/1994RES10
SA - Shares agreement28/12/1994SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
SRES15 - Change of Name Special Resolution26/07/2000SRES15
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
BONA - Bona Vacantia disclaimer20/11/2003BONA
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Redemption of shares09/03/2001RES16