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Company Name: TURISMOTEC LTD

Company Type:

Limited Company

Company No:

04131616

Company Address:

TURISMOTEC LTD
Kinetic Business Centre
Theobald Street
BOREHAMWOOD
WD6 4PJ


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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TURISMOTEC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
L64.01HC - Early dissolution request03/04/1998L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Notice to Official Receiver of winding-up order05/10/20034.13
Members' assent to company being re-registered as unlimited05/04/200649(8)a
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
318 - Location of directors' service con01/12/2004318
12 - Declaration on application for registration14/07/200312
694(4)(b) - Statement of name29/04/2000694(4)(b)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
EEIG6 - Statement of name11/06/2003EEIG6
2.2(scot) - Notice of administration order04/11/20052.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Notice of discharge of Administration Order11/03/19952.19
Mortgage Register02/05/2004ZMORT REG
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
L64.07 - Release of Official Receiver19/05/1995L64.07
363b - Annual Return26/09/2006363b
3.7 - Notice of Administrative Receiver's death21/07/19953.7
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Return of alteration in the charter21/05/1995692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
2.23 - Notice of result of meeting of creditors24/08/19982.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
RELREC - Official Receiver's release02/11/2005RELREC
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Miscellaneous document07/04/1999MISC
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
694(4)(b) - Statement of name20/06/2005694(4)(b)
288a - Notice of appointment of directors or secretaries30/12/2000288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Withdrawal of application for striking off04/03/2002652C
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Release of Official Receiver19/04/1994L64.07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
SRES15 - Change of Name Special Resolution16/10/1994SRES15
AAMD - Amended Accounts09/02/2002AAMD
Order of Court (Section 138)10/01/1994OC138
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Change of name certificate03/02/1995CERTNM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
2.7 - Administration Order08/01/20042.7
Notice of Administration Order25/09/20052.6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
288a - Notice of appointment of directors or secretaries29/04/1993288a
Memorandum and Articles24/09/1999MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31