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Company Name: TRAVEL CLUB SERVICES LIMITED

Company Type:

Limited Company

Company No:

03406090

Company Address:

TRAVEL CLUB SERVICES LIMITED
Unit 8 Teknol House
Victoria Road
BURGESS HILL
RH15 9LH


Date:

26/11/2009

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

Email Address:


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

TRAVEL CLUB SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document30/12/1998MISC
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
AUD - Auditor's letter of resignation18/01/1997AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Financial assistance in shares acquisition27/06/1996RES07
Notice of result of meeting of creditors27/10/20052.8(scot)
Confirmation of dissolution20/04/1998RES09
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
COAD - Instrument issued under Section 244(5)12/06/1996COAD
New Incorporation documents10/02/2005NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
694(4)(a) - Statement of name10/10/2006694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Order to wind up23/02/2001COCOMP
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of Order to deal with charged property22/06/19932.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Notice of disqualification order against a body corporate23/11/1993DO2
Capital/bonus issue09/02/2003RES14
Decrease in nominal capital17/02/2003RESO5
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Redemption of shares - special resolution18/12/2003SRES16
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
325 - Location of register of directors' interests in shares etc12/08/1996325
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
SA - Shares agreement02/07/1995SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
L64.01HC - Early dissolution request09/12/1999L64.01HC
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Return by an oversea company subject to branch registration11/08/1994BR3
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Orders to rescind, defer or stay28/05/1994COLIQ
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
4.20 - Statement of company's affairs07/11/20064.20
Notice of final meeting of creditors12/04/19934.43
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
BUSADDCH - Business address changed26/07/2006BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
MA - Memorandum and Articles09/12/2001MA
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Return by an oversea company subject to branch registration08/10/2002BR3
Change of name certificate16/07/2006CERTNM
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
3.10 - Administrative Receiver's report27/06/20013.10
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
3.7 - Notice of Administrative Receiver's death04/05/20043.7
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Particulars of an issue of secured debentures in a series23/02/1997397a
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
397a -20/09/1993397a
Annual Return25/07/2006363x
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
MA - Memorandum and Articles07/07/1999MA
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Members' assent to company being re-registered as unlimited01/12/199849(8)a