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Company Name: VILAFLOR HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

04333027

Company Address:

VILAFLOR HOLIDAYS LIMITED
C/O A C Photi & Co East House
109 South Worple Way
LONDON
SW14 8TN


Date:

28/11/2009

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

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

VILAFLOR HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return29/08/2005363x
Exempt from appointment of auditor - written resolution16/04/2002WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of result of meeting of creditors28/09/19992.23
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
51 - Application by an unlimited company to be re-registered as limited28/07/199951
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Register of members in non-legible form27/06/2004353a
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
12 - Declaration on application for registration22/04/199812
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
L64.01HC - Early dissolution request07/08/2005L64.01HC
Orders to rescind, defer or stay03/05/2001COLIQ
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Particulars of a charge created by a company registered in Scotland13/05/1996410
652C - Withdrawal of application for striking off16/11/2002652C
Business address changed21/12/1993BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
RES12 - Vary share rights/names23/10/1996RES12
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
L64.04 - Directions to defer dissolution30/12/1993L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Instrument issued under Section 244(5)17/12/1998COAD
363 - Annual Return21/10/1995363
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Statement of Administrator's proposals27/12/19982.21
Notice to Official Receiver of winding-up order01/06/19944.13
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
1.1 - Report of meeting approving voluntary arran22/05/19971.1
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
SRES13 - Other resolution - special resolution08/09/1993SRES13
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
RESO4 - Increase in nominal capital08/03/1996RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
CLOSE - Scheme of Arrangement07/12/1994CLOSE
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Disapplication of pre-emption rights23/12/1997RES11
395 - Particulars of a mortgage or charge24/06/1998395
Redemption of shares - written resolution24/09/1997WRES16
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
386 - Notice of passing of resolution removing an auditor05/05/1996386
225 - Change of Accounting Referenc21/04/1993225
Purchase own shares - extraordinary resolution13/02/1996ERES08
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Allotment of securities - special resolution07/01/2004SRES10
OC425 - Order of Court (Section 425)17/11/1993OC425