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Company Name: TRAVEL BG LTD

Company Type:

Limited Company

Company No:

05816584

Company Address:

TRAVEL BG LTD
51 Devonshire Rd
LONDON
SW19 2EJ


Date:

06/12/2009

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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TRAVEL BG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
L64.04 - Directions to defer dissolution14/06/1994L64.04
Statement of name12/03/2003694(4)(a)
2.21 - Statement of Administrator's proposals01/04/19972.21
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
RES06 - Reduction of issued capital08/05/1995RES06
401 - Register of Charges20/08/1996401
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Particulars of a charge created by a company registered in Scotland24/01/2004410
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Decrease in nominal capital31/01/2004RESO5
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
AA - Annual Accounts29/12/1999AA
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
L64.04 - Directions to defer dissolution25/11/1999L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Purchase own shares - special resolution25/06/1999SRES08
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
F14 - Notice of wind up23/05/2002F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
363a - Annual Return16/07/2002363a
Notice of removal of Liquidator20/12/19954.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Notice of death of Liquidator19/02/19954.18(SC)
AUD - Auditor's letter of resignation22/12/1993AUD
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
COCOMP - Order to wind up11/11/2002COCOMP
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397