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Company Name: TRAVEL CLUBS INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01305261

Company Address:

TRAVEL CLUBS INTERNATIONAL LIMITED
Wilsons Corner
1ST Floor 1-5 Ingrave Road
BRENTWOOD
CM15 8AP


Date:

01/12/2009

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 CLUBS INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Increase in nominal capital - special resolution17/08/2006SRESO4
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Notice of striking-off action discontinued27/07/2000DISS40
Other resolution - ordinary resolution26/06/1993ORES13
L64.06 - Directions to defer dissolution20/12/1997L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Allotment of securities - written resolution31/01/1995WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Certificate of constitution of creditors16/11/19943.4
Other resolution - extraordinary resolution05/09/1999ERES13
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Resolution to re-register - ordinary resolution02/07/2000ORES02
405(1) - Notice of appointment of Receiver12/12/2000405(1)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Resolution to re-register - ordinary resolution11/08/2004ORES02
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
SRES15 - Change of Name Special Resolution30/03/2002SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Notice of receiver's death26/07/20043.3(scot)
Other resolution21/11/2001RES13
Early dissolution request04/01/1995L64.01HC
Early dissolution request09/01/2005L64.01
RES09 - Confirmation of dissolution12/04/1998RES09
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
New Incorporation documents03/02/2001NEWINC
Annual Return19/03/2006363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
AUDS - Auditor's statement11/08/2000AUDS
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
RES09 - Confirmation of dissolution27/04/1996RES09
Re-registration of a company from public to private21/06/1993CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
RES09 - Confirmation of dissolution01/08/2006RES09
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Return by an oversea company subject to branch registration08/12/1996BR3
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
386 - Notice of passing of resolution removing an auditor27/12/1998386
169 - Return by a company purchasing its own22/01/1999169
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
225 - Change of Accounting Referenc28/05/1995225
Administration Order24/11/20052.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
F14 - Notice of wind up31/08/1996F14
RES12 - Vary share rights/names20/03/1998RES12
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.43 - Notice of final meeting of creditors27/04/20044.43
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice to Official Receiver of winding-up order19/08/19964.13
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Statement of name02/12/1995694(4)(b)
694(4)(a) - Statement of name17/10/2000694(4)(a)
Vary share rights/names - special resolution13/12/2000SRES12