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Company Name: SPEED TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05525329

Company Address:

SPEED TRAVEL LIMITED
12 Highcroft Avenue
WEMBLEY
HA0 1TG


Date:

29/11/2009

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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SPEED TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Declaration on application for registration (Welsh language form).18/06/199712CYM
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
OC - Order of Court02/07/1994OC
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Capital/bonus issue - written resolution05/02/2004WRES14
MA - Memorandum and Articles09/12/1995MA
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Location of directors' service contracts02/01/2005318
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Application by a private company for re-registration as a public company21/01/199543(3)
Annual Return20/10/2002363x
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
2.21 - Statement of Administrator's proposals16/04/20032.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
PROSP - Prospectus31/07/1996PROSP
Notice of order to deal with secured property05/11/20042.11(scot)
Redemption of shares01/05/1996RES16
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of final meeting of creditors24/05/19994.17(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
L64.01HC - Early dissolution request02/07/1998L64.01HC
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
287 - Change in situation or address of Registered Office03/10/1993287
397a -02/07/2006397a
AUD - Auditor's letter of resignation23/07/1998AUD
Notice of winding up order15/02/20044.2(SC)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
AA - Annual Accounts16/10/1994AA
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
SA - Shares agreement10/08/2000SA
OC - Order of Court05/08/2006OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
Redemption of shares - special resolution08/10/2000SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
225 - Change of Accounting Referenc24/01/2003225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)