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Company Name: TAILOR-MADE TRAVEL SEARCH.COM LIMITED

Company Type:

Limited Company

Company No:

05377552

Company Address:

TAILOR-MADE TRAVEL SEARCH.COM LIMITED
Lion House
Red Lion Street
LONDON
WC1R 4GB


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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TAILOR-MADE TRAVEL SEARCH.COM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
3.8 - Notice of Order to dispose of charged property29/12/19943.8
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of receiver's death22/01/20023.3(scot)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Notice of increase in nominal capital25/05/2000123
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
RES16 - Redemption of shares27/10/2002RES16
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
386 - Notice of passing of resolution removing an auditor20/09/2005386
SRES13 - Other resolution - special resolution20/01/1997SRES13
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
4.48 - Notice of constitution of liquidation committee24/03/19984.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
401 - Register of Charges25/04/1998401
1.1 - Report of meeting approving voluntary arran19/10/19981.1
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
3.10 - Administrative Receiver's report07/12/19953.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Notice of appointment of directors or secretaries01/09/2002288a
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
2.20 - Notice of variation of Administration Order27/06/19972.20
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
4.43 - Notice of final meeting of creditors18/02/19944.43
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Order of Court for re-registration09/09/1993OCREREG
Statement of Administrator's proposals07/12/19932.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Vary share rights/names - written resolution07/07/1999WRES12
353 - Register of members11/10/1999353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Official Receiver's release31/08/1994RELREC
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
353a - Register of members in non-legible form28/01/1999353a
Allotment of securities - special resolution30/11/2002SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
COAD - Instrument issued under Section 244(5)12/07/1993COAD
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
OC - Order of Court19/01/1994OC
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
SRES13 - Other resolution - special resolution15/12/2001SRES13
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
L64.04 - Directions to defer dissolution02/03/2002L64.04
Notice of resignation of Liquidator24/07/19974.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
395 - Particulars of a mortgage or charge30/06/1994395
BS - Balance sheet02/06/1993BS