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Company Name: SURF2TRAVEL LIMITED

Company Type:

Limited Company

Company No:

05273565

Company Address:

SURF2TRAVEL LIMITED
Ashwell Farm
Lower High Street
Waddington
LINCOLN
LN5 9QA


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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SURF2TRAVEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Notice of appointment of directors or secretaries27/10/1995288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
SA - Shares agreement05/03/2003SA
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
2.6 - Notice of Administration Order14/07/20002.6
Change of accounting reference date (Welsh form)10/03/2004225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Annual Return02/12/1993363
Application by an unlimited company to be re-registered as limited04/07/200351
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Purchase own shares - ordinary resolution20/09/1998ORES08
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
652C - Withdrawal of application for striking off23/03/1996652C
SA - Shares agreement19/03/1998SA
4.51 - Certificate that creditors have been paid in full12/04/20054.51
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
363x - Annual Return28/08/1997363x
363x - Annual Return14/08/1994363x
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
RES13 - Other resolution07/03/1997RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Declaration of solvency31/10/20024.25(SC)
Certificate that creditors have been paid in full01/06/20054.51
L64.06 - Directions to defer dissolution06/08/2005L64.06
Annual Return05/06/2002363s
Vary share rights/names - extraordinary resolution01/12/1999ERES12
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Declaration of Solvency18/07/20064.70
Confirmation of dissolution - special resolution10/10/1996SRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
3.10 - Administrative Receiver's report31/12/19993.10
Purchase own shares20/05/2000RES08
Capital/bonus issue23/09/2004RES14
RES12 - Vary share rights/names14/02/2006RES12
Annual Return26/02/1995363b
Official Receiver's release04/04/1999RELREC
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
1.1 - Report of meeting approving voluntary arran27/03/19971.1
OCREREG - Order of Court for re-registration18/01/1997OCREREG
PROSP - Prospectus29/07/2000PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Bona Vacantia disclaimer10/11/1999BONA
Statement of name07/03/2001EEIG2
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
694(4)(b) - Statement of name28/01/2003694(4)(b)
Early dissolution request23/01/1998L64.01HC
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3