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Company Name: TRAVEL CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05850906

Company Address:

TRAVEL CONTRACTING LIMITED
The Agorra Ellen Street
HOVE
BN3 3LS


Date:

26/11/2009

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.


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TRAVEL CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts28/05/2005AAMD
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
287 - Change in situation or address of Registered Office16/08/1993287
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
RES12 - Vary share rights/names10/04/1997RES12
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
2.6 - Notice of Administration Order09/09/19982.6
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Allotment of securities13/10/1993RES10
Notice of Order to dispose of charged property07/03/19953.8
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
353a - Register of members in non-legible form19/03/2004353a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Statement of rights attached to allotted shares11/04/1997128(1)
Other resolution - extraordinary resolution02/10/1993ERES13
WRES13 - Other resolution - written resolution18/05/1995WRES13
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
WRES13 - Other resolution - written resolution26/02/1999WRES13
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Change of Accounting Reference Date08/04/1999225
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
ELRES - Elective resolution05/06/2002ELRES
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Purchase own shares - extraordinary resolution10/06/1995ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
386 - Notice of passing of resolution removing an auditor28/07/1995386
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Allotment of securities - ordinary resolution25/11/1995ORES10
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Change of accounting reference date (Welsh form)10/02/2000225CYM
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Particulars of a mortgage or charge05/06/1998395
Notice of discharge of Administration Order14/01/20002.19
Change of accounting reference date (Welsh form)31/07/2000225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Vary share rights/names - written resolution12/11/1996WRES12
2.2(scot) - Notice of administration order25/12/19942.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
4.43 - Notice of final meeting of creditors10/12/20064.43
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
COCOMP - Order to wind up15/01/1999COCOMP
Court Order for notice of wind up21/09/2002CO4.2S
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
353a - Register of members in non-legible form25/06/1997353a
Notice of result of meeting of creditors10/05/19972.8(scot)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
363b - Annual Return06/11/1997363b
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Exempt from appointment of auditor - special resolution12/01/2002SRES03
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Statement of company's affairs04/02/19994.20
Abstract of receipt and payments in receivership25/06/20003.6
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
694(4)(a) - Statement of name11/06/2005694(4)(a)
Vary share rights/names - extraordinary resolution05/11/1995ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ