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Company Name: TUI UK TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

01014599

Company Address:

TUI UK TRANSPORT LIMITED
Wigmore House Wigmore Place
Wigmore Lane
LUTON
LU2 9TN


Date:

01/12/2009

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

Email Address:
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TUI UK TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
363x - Annual Return18/09/2002363x
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Annual Return09/05/2005363b
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Memorandum and Articles - used in re-registration16/07/2004MAR
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of variation of Administration Order03/09/20062.20
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Release of Official Receiver08/10/2000L64.07HC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Return delivered for registration of a branch of an oversea company31/08/1994BR1
401 - Register of Charges27/03/1999401
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
2.2(scot) - Notice of administration order01/12/20052.2(scot)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
2.23 - Notice of result of meeting of creditors13/09/20062.23
RELREC - Official Receiver's release08/11/2001RELREC
363b - Annual Return13/06/2005363b
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Purchase own shares - ordinary resolution25/11/2004ORES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
RESO4 - Increase in nominal capital30/12/1994RESO4
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
RES14 - Capital/bonus issue25/11/2005RES14
Auditor's report24/06/2005AUDR
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
Statement of name12/03/2005694(4)(b)
Early dissolution request09/05/1999L64.01
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
363b - Annual Return04/06/2003363b
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Disapplication of pre-emption rights04/08/2000RES11
Notice of striking-off action discontinued19/08/2004DISS40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
RES12 - Vary share rights/names04/06/2003RES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Release of Official Receiver19/04/1994L64.07
Reduction of issued capital - special resolution04/10/1996SRES06
363s - Annual Return23/04/2001363s
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354