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Company Name: UK TRAVEL DESIGNERS LIMITED

Company Type:

Limited Company

Company No:

03587910

Company Address:

UK TRAVEL DESIGNERS LIMITED
Cambridge Chambers
200-202 High Street
BROMLEY
BR1 1PW


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on uk travel designers limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk travel designers limited, please click on the link below:

UK TRAVEL DESIGNERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
BS - Balance sheet24/05/1996BS
225 - Change of Accounting Referenc13/03/2004225
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
363s - Annual Return14/09/2006363s
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Order of Court (Section 138)25/06/1994OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Purchase own shares12/04/1993RES08
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Disapplication of pre-emption rights13/04/2005RES11
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
DO1 - Notice of disqualification of an indi20/07/1996DO1
Application for striking off17/02/2005652A
Written elective resolution17/06/1993(W)ELRES
353 - Register of members26/07/1993353
Annual Return25/07/2006363x
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Release of Official Receiver09/01/2000L64.07
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Notice of resignation of Liquidator04/11/20034.16(SC)
Written elective resolution24/06/2003(W)ELRES
Return by an oversea company that the company is being wound up05/03/1999703P(1)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Disapplication of pre-emption rights26/03/2003RES11
Annual Return07/08/2004363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Administrator's Abstract of receipts and payments03/09/20022.15
MA - Memorandum and Articles27/04/1997MA
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Redemption of shares - written resolution22/07/2006WRES16
Change of name certificate03/02/1995CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
AAMD - Amended Accounts10/01/1995AAMD
RES02 - esolution to re-register28/11/2003RES02
Notice of appointment of directors or secretaries03/02/2004288a
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Declaration of Solvency18/08/20004.70
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Application by a public company for re-registration as a private company19/06/199753
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Reduction of issued capital04/11/2004RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11