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Company Name: SUNWAY TRAVEL LTD

Company Type:

Limited Company

Company No:

05073154

Company Address:

SUNWAY TRAVEL LTD
Apt 9 53 Lloyd Street
LLANDUDNO
LL30 2YP


Date:

30/11/2009

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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SUNWAY TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement11/08/2000AUDS
Notice of Order to deal with charged property08/07/19992.18
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Declaration on application for registration (Welsh language form).19/04/200012CYM
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
RESO4 - Increase in nominal capital26/09/1994RESO4
Auditor's letter of resignation31/07/1993AUD
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
CERTNM - Change of name certificate18/09/2006CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice of wind up25/12/2005F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
1.1 - Report of meeting approving voluntary arran11/10/19951.1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
F14 - Notice of wind up09/02/2005F14
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
EEIG6 - Statement of name02/03/2002EEIG6
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
RES16 - Redemption of shares23/01/1994RES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
288b - Notice of resignation of directors or secretaries01/04/1997288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Decrease in nominal capital29/05/1994RESO5
3.8 - Notice of Order to dispose of charged property16/11/19943.8
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
EEIG2 - Statement of name29/08/2004EEIG2
F14 - Notice of wind up08/06/1996F14
BONA - Bona Vacantia disclaimer21/07/2003BONA
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Notice of result of meeting of creditors05/07/20052.23
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
53 - Application by a public company for re-registration as a private company04/04/199753
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
401 - Register of Charges23/11/1997401
Bona Vacantia disclaimer21/01/1997BONA
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
169 - Return by a company purchasing its own08/07/1993169
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
OC138 - Order of Court (Section 138)21/09/1997OC138
RES10 - Allotment of securities12/11/2003RES10
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Prospectus19/11/2005PROSP
L64.01 - Early dissolution request09/05/1996L64.01
Confirmation of dissolution - ordinary resolution14/02/2003ORES09