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Company Name: WELCOME TOURS LTD

Company Type:

Limited Company

Company No:

04767825

Company Address:

WELCOME TOURS LTD
Jaffer and Co
4-6 Hazlitt Mews
LONDON
W14 0JZ


Date:

29/11/2009

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

Email Address:
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WELCOME TOURS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
RES14 - Capital/bonus issue30/12/1996RES14
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
RES02 - esolution to re-register09/09/2003RES02
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
53 - Application by a public company for re-registration as a private company01/08/200153
Redemption of shares - ordinary resolution03/08/1998ORES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Memorandum and Articles07/10/1997MA
Notice of passing of resolution removing an auditor27/01/1997386
2.18 - Notice of Order to deal with charged property09/08/20002.18
318 - Location of directors' service con27/07/2004318
MA - Memorandum and Articles31/07/1995MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
RES10 - Allotment of securities28/12/2001RES10
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Amended Accounts04/11/2002AAMD
Purchase own shares - extraordinary resolution06/01/1997ERES08
Order of Court - dissolution void11/09/2004OC-DV
Notice of Administration Order17/09/20062.6
PROSP - Prospectus04/09/1996PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Bona Vacantia disclaimer07/02/1997BONA
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Notice of resignation of directors or secretaries28/02/2000288b
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
L64.04 - Directions to defer dissolution30/12/1993L64.04
4.70 - Declaration of Solvency29/08/19994.70
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
RES10 - Allotment of securities22/08/1996RES10
Notice of appointment of Receiver19/09/1999405(1)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
225 - Change of Accounting Referenc08/12/1998225
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Auditor's letter of resignation02/12/2001AUD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Notice of discharge of administration order03/11/20002.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
2.6 - Notice of Administration Order22/04/19992.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
3.8 - Notice of Order to dispose of charged property24/11/20013.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
AA - Annual Accounts27/11/2001AA
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Capital/bonus issue08/07/2001RES14
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Statement of company's affairs31/12/20044.20
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
53 - Application by a public company for re-registration as a private company15/09/199753
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of place where an oversea branch register is kept09/09/1998362
Other resolution25/08/1994RES13
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
353a - Register of members in non-legible form03/09/1998353a
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Administrative Receiver's report21/12/19943.10
AAMD - Amended Accounts05/05/2003AAMD
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
L64.01HC - Early dissolution request18/02/1995L64.01HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7