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Company Name: WOMBOURNE TRAVEL LTD

Company Type:

Limited Company

Company No:

05864774

Company Address:

WOMBOURNE TRAVEL LTD
Unit 3-5 Ounsdale Ind Estate
Wombourne
WOLVERHAMPTON
WV5 8BX


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WOMBOURNE TRAVEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution07/01/2001RES09
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
RES08 - Purchase own shares26/05/1999RES08
DO1 - Notice of disqualification of an indi15/04/1998DO1
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Notice of Order to dispose of charged property07/03/19953.8
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Allotment of securities04/07/1993RES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
53 - Application by a public company for re-registration as a private company19/04/200053
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
2.20 - Notice of variation of Administration Order19/05/19972.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
353a - Register of members in non-legible form27/07/2006353a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Register of Charges22/05/2004401
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
New Incorporation documents20/05/1998NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
AUDS - Auditor's statement11/09/2003AUDS
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice of appointment of Receiver20/04/2004405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Decrease in nominal capital16/09/1994RESO5
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Return by a company purchasing its own shares31/07/1994169
Increase in nominal capital - special resolution24/12/2002SRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Vary share rights/names - special resolution19/11/2006SRES12
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
AUDS - Auditor's statement26/02/2005AUDS
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
OC138 - Order of Court (Section 138)26/03/2003OC138
EEIG6 - Statement of name14/11/2005EEIG6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Notice of variation of Administration Order20/06/20032.20
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Amended Accounts15/02/2004AAMD
Order of Court - dissolution void27/09/1998OC-DV
Administrative Receiver's report22/02/19983.10
Report of meeting approving voluntary arrangement25/07/20031.1
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Redemption of shares - ordinary resolution24/10/1995ORES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
2.7 - Administration Order11/12/20052.7
ELRES - Elective resolution20/09/1994ELRES
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
363 - Annual Return13/07/1994363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Annual Return29/04/2001363x
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Change of accounting reference date (Welsh form)06/10/2005225CYM
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS