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Company Name: TR3 TRAVEL REPRESENTATION LIMITED

Company Type:

Limited Company

Company No:

05390720

Company Address:

TR3 TRAVEL REPRESENTATION LIMITED
The Podium Ambrose Lloyd Centre
MOLD
CH7 1NP


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on tr3 travel representation limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on tr3 travel representation limited, please click on the link below:

TR3 TRAVEL REPRESENTATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver26/08/1994L64.07
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
RES08 - Purchase own shares21/12/1995RES08
EEIG6 - Statement of name26/05/1998EEIG6
288b - Notice of resignation of directors or secretaries13/10/2005288b
Valuation Report30/06/2003VAL
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
2.20 - Notice of variation of Administration Order23/08/19962.20
Directions to defer dissolution27/03/1994L64.06HC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
RES07 - Financial assistance in shares acquisition23/02/2002RES07
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Purchase own shares - written resolution02/07/1997WRES08
Disapplication of pre-emption rights20/11/1998RES11
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Purchase own shares11/09/2006RES08
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
363s - Annual Return05/07/1994363s
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Disapplication of pre-emption rights20/10/2000RES11
OC425 - Order of Court (Section 425)10/04/1995OC425
2.2(scot) - Notice of administration order24/08/19942.2(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
2.2(scot) - Notice of administration order24/02/20022.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
L64.04 - Directions to defer dissolution30/12/1998L64.04
2.21 - Statement of Administrator's proposals11/09/19932.21
Certificate of release of Liquidator12/04/19954.14(SC)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
DO1 - Notice of disqualification of an indi11/06/1993DO1
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Members' assent to company being re-registered as unlimited21/12/199949(8)a
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
288b - Notice of resignation of directors or secretaries10/08/2006288b
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Memorandum and Articles24/09/1999MA
Notice of Administration Order06/07/20042.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
L64.01 - Early dissolution request26/11/1994L64.01
Annual Return17/08/1998363b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Register of members in non-legible form29/12/2002353a
53 - Application by a public company for re-registration as a private company23/10/200053
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
2.21 - Statement of Administrator's proposals01/04/19972.21
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Purchase own shares - special resolution20/11/1993SRES08
Notice of final meeting of creditors02/08/20034.17(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Purchase own shares - extraordinary resolution06/01/1997ERES08
Exempt from appointment of auditor - written resolution07/03/1999WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
L64.01 - Early dissolution request09/05/1996L64.01
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Redemption of shares09/03/2001RES16
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of Order to deal with charged property29/10/20062.18
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
2.23 - Notice of result of meeting of creditors20/12/19972.23
Registration as Friendly Society22/06/1996CERTIPS
353a - Register of members in non-legible form04/05/1994353a
Certificate of constitution of creditors15/11/20013.4