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Company Name: WILSONS TRAVEL WORLD

Company Type:

Non-Limited

Company Address:

WILSONS TRAVEL WORLD
43 Anderson Cl
Padgate
WARRINGTON
WA2 0PG


Date:

24/11/2009

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

Email Address:


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WILSONS TRAVEL WORLD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company22/03/1999685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Orders to rescind, defer or stay23/02/2000COLIQ
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Location of register of directors' interests in shares etc02/02/2002325
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
2.19 - Notice of discharge of Administration Order25/11/20002.19
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
2.20 - Notice of variation of Administration Order19/05/19972.20
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
4.70 - Declaration of Solvency18/01/19974.70
RES13 - Other resolution20/07/2006RES13
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
AAMD - Amended Accounts20/04/1994AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Official Receiver's release14/01/2003RELREC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
RES07 - Financial assistance in shares acquisition03/01/2000RES07
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Order of Court24/05/1996OC
Certificate of removal of Voluntary Liquidator31/12/19984.38
AUD - Auditor's letter of resignation06/04/1998AUD
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Order of Court (Section 138)14/04/1994OC138
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Directions to defer dissolution17/09/1998L64.06
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
2.20 - Notice of variation of Administration Order23/03/20012.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Report of meeting approving voluntary arrangement14/06/20001.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Re-registration of a company from private to public with a change of name22/12/2002CERT7
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
NEWINC - New Incorporation documents08/01/2005NEWINC
363 - Annual Return06/09/2004363
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Statement of name12/09/1999694(4)(b)
L64.01 - Early dissolution request02/07/1999L64.01
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
L64.06 - Directions to defer dissolution09/08/2000L64.06
Change of Accounting Reference Date19/11/2002225
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
VAL - Valuation Report15/04/2005VAL