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Company Name: TRAVEL CONSULTANTS LTD

Company Type:

Limited Company

Company No:

04306532

Company Address:

TRAVEL CONSULTANTS LTD
15D Alfred Road
LONDON
W3 6LH


Date:

29/11/2009

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 consultants ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on travel consultants ltd, please click on the link below:

TRAVEL CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution01/08/1998RES13
2.19 - Notice of discharge of Administration Order31/01/19962.19
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
SRES15 - Change of Name Special Resolution17/09/1999SRES15
RES10 - Allotment of securities19/07/1998RES10
L64.01HC - Early dissolution request29/08/2000L64.01HC
RES03 - Exempt from appointment of auditor13/09/2002RES03
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Annual Return09/05/2005363b
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Administrator's abstract of receipts and payments10/05/20022.9(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
363a - Annual Return19/08/1993363a
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Business address changed18/12/2003BUSADDCH
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Annual Return17/03/2005363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
Administration Order08/01/19972.7
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Reduction of issued capital04/11/2004RES06
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Valuation Report20/10/1994VAL
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
12 - Declaration on application for registration27/01/200212
Notice of constitution of liquidation committee27/11/20014.48
OC138 - Order of Court (Section 138)30/10/2000OC138
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
BS - Balance sheet21/11/1997BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Statement of name08/09/2006694(4)(a)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
BUSADDCH - Business address changed28/09/2004BUSADDCH
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
RES06 - Reduction of issued capital16/01/2002RES06
51 - Application by an unlimited company to be re-registered as limited03/01/200151
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
AA - Annual Accounts19/11/1995AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Application by a private company for re-registration as a public company23/05/200543(3)
F14 - Notice of wind up27/02/1998F14
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Annual Return29/10/2006363
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Memorandum and Articles08/08/1997MA
RES07 - Financial assistance in shares acquisition24/10/1998RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Exempt from appointment of auditor - written resolution14/04/1998WRES03
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Redemption of shares - ordinary resolution03/08/1998ORES16
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Statement of Administrator's proposals10/12/20062.21
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Return of alteration in the charter19/02/1996692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Confirmation of dissolution - written resolution22/05/2001WRES09
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Statement of name20/07/2005EEIG6
DO2 - Notice of disqualification order against a body cor03/01/2006DO2