creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: TRAVEL BG LTD

Company Type:

Limited Company

Company No:

05816584

Company Address:

TRAVEL BG LTD
51 Devonshire Rd
LONDON
SW19 2EJ


Date:

10/11/2009

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.


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

TRAVEL BG LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals12/11/19972.21
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
Reduction of issued capital - ordinary resolution03/06/2001ORES06
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
3.7 - Notice of Administrative Receiver's death05/11/19993.7
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
386 - Notice of passing of resolution removing an auditor08/08/1993386
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
363b - Annual Return29/04/2003363b
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Annual Return (Welsh language form)23/04/2004363CYM
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Notice of order to deal with secured property11/01/20022.11(scot)
Annual Return18/05/2003363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Notice of resignation of Liquidator04/05/20024.16(SC)
363s - Annual Return10/12/1996363s
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
401 - Register of Charges25/03/2000401
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
3.10 - Administrative Receiver's report31/12/19993.10
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Application for striking off18/09/1998652A
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Order of Court (Section 425)24/12/1994OC425
363x - Annual Return14/03/2001363x
652A - Application for striking off16/06/2004652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
Re-registration of a company from limited to unlimited09/06/2000CERT3
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
318 - Location of directors' service con24/08/2003318
Change of Accounting Reference Date27/02/2006225
RES08 - Purchase own shares12/07/2004RES08
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Capital/bonus issue - ordinary resolution26/09/2004ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b