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Company Name: TRAVEL CONCEPT

Company Type:

Non-Limited

Company Address:

TRAVEL CONCEPT
1 Carr Street
CLECKHEATON
BD19 5HG


Date:

03/12/2009

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

Email Address:
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TRAVEL CONCEPT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name07/04/1997694(4)(b)
4.43 - Notice of final meeting of creditors29/03/20044.43
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
288b - Notice of resignation of directors or secretaries01/04/1997288b
RES03 - Exempt from appointment of auditor01/10/1994RES03
363 - Annual Return27/09/2006363
RES12 - Vary share rights/names22/02/2006RES12
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
694(4)(a) - Statement of name12/12/1993694(4)(a)
First Directors and secretary and intended situation of Registered Office09/01/200310
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
4.20 - Statement of company's affairs15/12/20004.20
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
318 - Location of directors' service con12/09/2006318
L64.01HC - Early dissolution request11/02/2002L64.01HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
AA - Annual Accounts26/10/1998AA
Reduction of issued capital - special resolution10/02/2006SRES06
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
MISC - Miscellaneous document12/05/1994MISC
2.6 - Notice of Administration Order11/06/20012.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
CERT10 - Re-registration of a company from public to private18/04/2002CERT10