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Company Name: YOUR TRAVEL COMPANY LIMITED

Company Type:

Limited Company

Company No:

04628366

Company Address:

YOUR TRAVEL COMPANY LIMITED
2 Regent Parade
Wharf Street
SOWERBY BRIDGE
HX6 2EH


Date:

25/11/2009

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

YOUR TRAVEL COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution27/02/1999(W)ELRES
2.7 - Administration Order01/02/19992.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Auditor's letter of resignation27/06/1994AUD
318 - Location of directors' service con27/07/2004318
Order of Court for re-registration06/09/1993OCREREG
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
694(4)(b) - Statement of name21/06/2002694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
EEIG6 - Statement of name07/04/1996EEIG6
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Reduction of issued capital04/11/2004RES06
Notice to Official Receiver of winding-up order04/06/20064.13
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Directions to defer dissolution21/10/2003L64.04
53 - Application by a public company for re-registration as a private company29/06/200053
CERTNM - Change of name certificate21/11/2000CERTNM
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Vary share rights/names25/09/1999RES12
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Re-registration of a company from public to private23/04/1998CERT10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Resolution to re-register12/02/1994RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Allotment of securities23/01/2000RES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Early dissolution request09/07/1997L64.01HC
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
Re-registration of a company from public to private29/01/2005CERT10
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Return by an oversea company that the company is being wound up09/08/2005703P(1)
2.21 - Statement of Administrator's proposals04/03/20062.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
AA - Annual Accounts03/12/2001AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
RES13 - Other resolution09/07/2002RES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Release of Official Receiver27/08/1998L64.07HC
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
2.20 - Notice of variation of Administration Order12/02/20012.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
RES16 - Redemption of shares03/05/1994RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
401 - Register of Charges30/09/1993401
Order or revocation or suspension of voluntary arrangement19/09/19941.2
4.43 - Notice of final meeting of creditors03/02/19994.43
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Application by a private company for re-registration as a public company10/06/200343(3)