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Company Name: TRAINS AND PLANES LIMITED

Company Type:

Limited Company

Company No:

05211497

Company Address:

TRAINS AND PLANES LIMITED
Sterling House
Brunswick Industrial Park
Wideopen
NEWCASTLE UPON TYNE
NE13 7BA


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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TRAINS AND PLANES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Purchase own shares - ordinary resolution11/03/2002ORES08
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
363 - Annual Return13/11/2006363
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
1.1 - Report of meeting approving voluntary arran07/04/19951.1
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
ELRES - Elective resolution22/11/2002ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
395 - Particulars of a mortgage or charge17/03/1998395
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Reduction of issued capital - special resolution20/08/2000SRES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
AA - Annual Accounts09/04/1998AA
4.20 - Statement of company's affairs19/08/19944.20
Certificate that creditors have been paid in full01/11/19974.51
RELREC - Official Receiver's release09/06/1993RELREC
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
652A - Application for striking off25/01/2002652A
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
BS - Balance sheet14/08/1999BS
Allotment of securities - special resolution13/01/2000SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
EEIG1 - Statement of name02/01/1997EEIG1
Order of Court for re-registration02/06/1995OCREREG
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Early dissolution request25/02/2003L64.01HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
652A - Application for striking off14/11/1998652A
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
397a -12/10/1993397a
MISC - Miscellaneous document08/02/2001MISC
L64.01 - Early dissolution request04/06/1999L64.01
Annual Accounts16/09/1994AA
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Orders to rescind, defer or stay14/10/2005COLIQ
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Order of Court - dissolution void12/11/2005OC-DV
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Redemption of shares - extraordinary resolution28/02/2000ERES16
Application to the Court for cancellation of resolution for re-registration30/07/200654
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Notice of appointment of Receiver03/07/1998405(1)
Auditor's statement02/05/2001AUDS
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
AUD - Auditor's letter of resignation22/04/1996AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
Decrease in nominal capital - special resolution04/02/1995SRESO5
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Auditor's report14/09/1999AUDR
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
363b - Annual Return02/10/2005363b
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
2.7 - Administration Order19/02/19992.7
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
363b - Annual Return12/12/2000363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
WRES13 - Other resolution - written resolution03/03/2005WRES13
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
L64.06 - Directions to defer dissolution10/11/2001L64.06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
SA - Shares agreement11/02/2005SA
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
363b - Annual Return07/05/2000363b