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Company Name: TRAVIS PAVING LTD

Company Type:

Limited Company

Company No:

05810712

Company Address:

TRAVIS PAVING LTD
Wyvern House
1 Church Road
Great Bookham
LEATHERHEAD
KT22 8AU


Date:

25/11/2009

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

Email Address:
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TRAVIS PAVING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals04/03/20062.21
CLOSE - Scheme of Arrangement26/04/2004CLOSE
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Re-registration of a company from unlimited to limited01/10/1999CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
F14 - Notice of wind up28/12/2003F14
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
325 - Location of register of directors' interests in shares etc24/06/2001325
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Annual Accounts27/12/1997AA
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Order of Court (Section 425)18/02/2001OC425
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
L64.01 - Early dissolution request24/08/1994L64.01
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
405(1) - Notice of appointment of Receiver28/11/1998405(1)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
363x - Annual Return23/10/1995363x
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of increase in nominal capital15/12/1994123
Withdrawal of application for striking off04/08/2003652C
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Application to the Court for cancellation of resolution for re-registration05/09/200254
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
L64.07 - Release of Official Receiver10/09/1995L64.07
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Declaration on application for registration10/06/200612
OC138 - Order of Court (Section 138)02/03/2004OC138
Redemption of shares - extraordinary resolution20/09/2003ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.48 - Notice of constitution of liquidation committee09/11/19934.48
363s - Annual Return25/02/2004363s
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Decrease in nominal capital - special resolution21/10/2004SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
OC138 - Order of Court (Section 138)02/06/2005OC138
Decrease in nominal capital - special resolution27/11/1996SRESO5
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
RES09 - Confirmation of dissolution16/07/1995RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
Notice of resignation of directors or secretaries19/12/2005288b
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
RES02 - esolution to re-register09/03/2003RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
4.70 - Declaration of Solvency24/05/19984.70
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Auditor's letter of resignation25/04/2001AUD
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
AAMD - Amended Accounts13/05/2002AAMD