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Company Name: SPORTS TRAVEL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05647279

Company Address:

SPORTS TRAVEL CONSULTANCY LIMITED
5 Prospect Place
Millennium Way
Pride Park
DERBY
DE24 8HG


Date:

30/11/2009

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

Email Address:
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SPORTS TRAVEL CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
325 - Location of register of directors' interests in shares etc18/10/1997325
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
Court Order for notice of wind up27/11/1995CO4.2S
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Declaration of solvency12/04/20014.25(SC)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
L64.04 - Directions to defer dissolution19/12/1995L64.04
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Re-registration of a company from public to private13/12/1993CERT10
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Allotment of securities - ordinary resolution28/05/2005ORES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Business address changed16/06/1998BUSADDCH
2.19 - Notice of discharge of Administration Order11/07/19952.19
3.10 - Administrative Receiver's report12/05/19973.10
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
F14 - Notice of wind up31/01/2000F14
363b - Annual Return06/03/1994363b
Notice of a variation or cessation of a disqualification order10/05/2001DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
RES12 - Vary share rights/names08/08/1996RES12
Notice of receiver's death20/03/19963.3(scot)
RES10 - Allotment of securities29/09/2003RES10
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
386 - Notice of passing of resolution removing an auditor17/07/1999386
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
NEWINC - New Incorporation documents03/08/1996NEWINC
Confirmation of dissolution - written resolution10/12/2001WRES09
Allotment of securities - extraordinary resolution11/10/1993ERES10
CLOSE - Scheme of Arrangement20/10/1996CLOSE
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Notice of place where an oversea branch register is kept27/04/1996362
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
WRES13 - Other resolution - written resolution07/09/2000WRES13
363 - Annual Return22/04/1995363
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Allotment of securities - special resolution01/01/1998SRES10
COCOMP - Order to wind up17/02/2000COCOMP
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
RES02 - esolution to re-register03/03/1997RES02
Reduction of issued capital - written resolution12/09/2002WRES06
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Notice of Order to dispose of charged property16/06/20003.8
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09