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Company Name: WEDGEWOOD TRAVEL

Company Type:

Non-Limited

Company Address:

WEDGEWOOD TRAVEL
7 Prescot Street
LONDON
E1 8AY


Date:

29/11/2009

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 wedgewood travel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on wedgewood travel, please click on the link below:

WEDGEWOOD TRAVEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own28/04/2003169
L64.07 - Release of Official Receiver24/10/2002L64.07
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Allotment of securities - ordinary resolution18/10/1994ORES10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
363s - Annual Return14/09/2006363s
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
RELREC - Official Receiver's release22/12/1999RELREC
RESO4 - Increase in nominal capital04/01/1995RESO4
363x - Annual Return02/04/2003363x
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of discharge of Administration Order23/01/19982.19
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
363 - Annual Return03/12/1995363
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
12 - Declaration on application for registration30/07/200412
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
CERTNM - Change of name certificate13/09/1998CERTNM
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of discharge of Administration Order31/01/19992.19
SA - Shares agreement25/01/2005SA
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
363a - Annual Return02/09/2003363a
123 - Notice of increase in nominal capital23/10/1996123
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
AUDR - Auditor's report23/08/1994AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
NEWINC - New Incorporation documents06/09/2001NEWINC
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Re-registration of a company from private to public with a change of name08/05/1998CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
362 - Notice of place where an oversea branch register is kept15/11/1996362
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
L64.04 - Directions to defer dissolution13/02/1994L64.04
3.4 - Certificate of constitution of creditors11/12/19973.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Purchase own shares - written resolution17/01/2004WRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Change of Name Special Resolution01/03/1994SRES15
Notice of increase in nominal capital30/04/1999123
288b - Notice of resignation of directors or secretaries17/04/2001288b
Capital/bonus issue26/05/2002RES14
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Vary share rights/names - written resolution01/02/2001WRES12
ELRES - Elective resolution23/08/1995ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Financial assistance in shares acquisition01/04/1998RES07
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
4.43 - Notice of final meeting of creditors27/08/19954.43
Notice of vacation of office by Liquidator27/08/19974.19(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of closure of a place of business of an oversea company13/04/2005CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Re-registration of a company from private to public31/03/1994CERT5
ELRES - Elective resolution23/05/2004ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Exempt from appointment of auditor02/03/2000RES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c