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Company Name: FRENCH HOLIDAY GUIDE LIMITED

Company Type:

Limited Company

Company No:

05390485

Company Address:

FRENCH HOLIDAY GUIDE LIMITED
Ridge House 44 Summerlands
CRANLEIGH
GU6 7BP


Date:

28/11/2009

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

Email Address:
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FRENCH HOLIDAY GUIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
RESO4 - Increase in nominal capital08/06/2002RESO4
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Return of alteration in the charter20/11/2005692(1)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
363x - Annual Return07/06/2002363x
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
L64.01HC - Early dissolution request03/04/1998L64.01HC
2.6 - Notice of Administration Order30/05/19932.6
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Purchase own shares - extraordinary resolution23/06/1997ERES08
RES14 - Capital/bonus issue22/09/1999RES14
EEIG6 - Statement of name11/06/2003EEIG6
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Vary share rights/names - written resolution07/07/1999WRES12
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Miscellaneous document16/02/2005MISC
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of manager's particulars24/08/1993EEIG3
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
Elective resolution27/12/2005ELRES
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
RES10 - Allotment of securities08/11/2005RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
AUDR - Auditor's report14/03/2001AUDR
287 - Change in situation or address of Registered Office13/03/1994287
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
BS - Balance sheet26/01/2002BS
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
SA - Shares agreement14/11/1996SA
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Vary share rights/names - written resolution01/02/2001WRES12
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
RES12 - Vary share rights/names04/06/2003RES12
RELREC - Official Receiver's release26/08/2004RELREC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
652C - Withdrawal of application for striking off27/04/2000652C
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Administrator's abstract of receipts and payments21/04/19982.9(SC)
3.10 - Administrative Receiver's report03/02/19963.10
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
Notice of Administrative Receiver's death28/01/20053.7
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
RELREC - Official Receiver's release24/12/1999RELREC
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Directions to defer dissolution10/09/2006L64.06
4.51 - Certificate that creditors have been paid in full23/11/20014.51
2.21 - Statement of Administrator's proposals22/11/19992.21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
401 - Register of Charges25/01/1999401