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Company Name: BLACK PRINCE HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

02096218

Company Address:

BLACK PRINCE HOLIDAYS LIMITED
Shuckburgh Rd
SOUTHAM
CV47 8NL


Date:

28/11/2009

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

BLACK PRINCE HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
363x - Annual Return20/09/1994363x
Notice of resignation of directors or secretaries09/02/2004288b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Redemption of shares - special resolution18/12/2003SRES16
RELREC - Official Receiver's release03/05/1994RELREC
MISC - Miscellaneous document18/05/1998MISC
2.7 - Administration Order07/01/19942.7
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
RES06 - Reduction of issued capital09/12/2006RES06
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
DO1 - Notice of disqualification of an indi21/08/1996DO1
Exempt from appointment of auditor20/12/2004RES03
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Auditor's report18/03/1998AUDR
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Prospectus17/09/2006PROSP
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of removal of Liquidator16/02/20024.11(SC)
Declaration of solvency23/04/19944.25(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
AAMD - Amended Accounts22/06/1994AAMD
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SRES15 - Change of Name Special Resolution26/07/2000SRES15
RES12 - Vary share rights/names20/03/1998RES12
Other resolution - ordinary resolution31/08/1999ORES13
Annual Return (Welsh language form)08/07/2002363CYM
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
353 - Register of members17/04/1999353
3.4 - Certificate of constitution of creditors07/02/20043.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
53 - Application by a public company for re-registration as a private company19/10/199653
Redemption of shares - ordinary resolution12/06/2003ORES16
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
RESO5 - Decrease in nominal capital05/11/2005RESO5
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
RES13 - Other resolution25/02/2004RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Declaration on application for registration11/12/200112
COCOMP - Order to wind up03/11/2000COCOMP
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
2.19 - Notice of discharge of Administration Order15/10/20032.19
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
ELRES - Elective resolution16/11/2000ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
SA - Shares agreement12/01/2002SA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
225 - Change of Accounting Referenc08/12/1998225
Order of Court for re-registration to private company17/06/1993OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
NEWINC - New Incorporation documents15/03/2005NEWINC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
2.7 - Administration Order26/08/20002.7
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2