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Company Name: TRAVEL CORPORATION LONDON LIMITED

Company Type:

Limited Company

Company No:

01900653

Company Address:

TRAVEL CORPORATION LONDON LIMITED
Aston House
Cornwall Avenue
Finchley
LONDON
N3 1LF


Date:

23/11/2009

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 CORPORATION LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
353 - Register of members21/01/2000353
RES07 - Financial assistance in shares acquisition23/02/2002RES07
Statement of name15/03/2000EEIG1
Amended Accounts09/08/1995AAMD
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
AUDR - Auditor's report19/07/1999AUDR
2.7 - Administration Order02/03/19962.7
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
RESO5 - Decrease in nominal capital06/03/1998RESO5
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of wind up02/08/1994F14
363b - Annual Return23/01/1998363b
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
CERTNM - Change of name certificate28/11/2001CERTNM
Disapplication of pre-emption rights23/12/1997RES11
Orders to rescind, defer or stay23/10/2003COLIQ
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Return by an oversea company that the company is being wound up12/03/2006703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Annual Accounts02/12/2004AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Redemption of shares02/10/2002RES16
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
SRES13 - Other resolution - special resolution13/11/2004SRES13
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
288a - Notice of appointment of directors or secretaries18/01/1996288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
VAL - Valuation Report25/09/1995VAL
Court Order for notice of wind up21/09/2002CO4.2S
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Statement of name08/10/2000694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Directions to defer dissolution11/09/2006L64.06
Notice of leave granted in relation to a disqualification order15/11/2003DO3
4.20 - Statement of company's affairs05/03/20004.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Re-registration of a company from public to private with a change of name24/09/1993CERT11
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Re-registration of a company from limited to unlimited15/11/2001CERT3
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
Orders to rescind, defer or stay21/01/1998COLIQ