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Company Name: GOLD MEDAL TRAVEL GROUP PLC

Company Type:

Public Limited Company

Company No:

01376076

Company Address:

GOLD MEDAL TRAVEL GROUP PLC
The Trident Centre
Portway Ribble Docklands
PRESTON
PR2 2QG


Date:

25/11/2009

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

Email Address:
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GOLD MEDAL TRAVEL GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
RES02 - esolution to re-register16/07/1998RES02
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Notice of variation of Administration Order10/04/19962.20
Return of final meeting in members' voluntary winding-up04/09/19964.71
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Notice of appointment of a Receiver by the Court12/01/19972(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
EEIG2 - Statement of name13/03/1997EEIG2
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
Particulars of a charge created by a company registered in Scotland14/08/2001410
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Purchase own shares - ordinary resolution27/07/1997ORES08
Exempt from appointment of auditor02/01/1997RES03
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Exempt from appointment of auditor - written resolution20/08/2005WRES03
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of removal of Liquidator01/05/20054.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of intention to carry on business as an investment company26/04/2000266(1)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Notice of order to deal with secured property06/03/20042.11(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
353 - Register of members26/07/1993353
288a - Notice of appointment of directors or secretaries16/01/1997288a
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
2.18 - Notice of Order to deal with charged property14/09/19952.18
RES09 - Confirmation of dissolution20/12/1995RES09
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
12 - Declaration on application for registration28/01/200612
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
WRES13 - Other resolution - written resolution15/10/2003WRES13
MISC - Miscellaneous document17/05/2005MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of receiver's death20/03/19963.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Notice of striking-off action suspended29/11/1998DISS6
Notice of striking-off action discontinued24/06/1999DISS40
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Financial assistance in shares acquisition21/09/2005RES07
Decrease in nominal capital - special resolution14/10/1996SRESO5
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
RES14 - Capital/bonus issue30/03/2004RES14
Change of name certificate10/09/2003CERTNM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
L64.07 - Release of Official Receiver11/03/1995L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
RES03 - Exempt from appointment of auditor13/09/2002RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Statement of name31/08/2002694(4)(b)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of striking-off action suspended07/04/2006DISS6
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
362 - Notice of place where an oversea branch register is kept30/10/2002362
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
2.2(scot) - Notice of administration order17/12/19962.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Shares agreement06/12/1995SA
Return by an oversea company that the company is being wound up17/08/2006703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
363 - Annual Return14/02/1995363
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
RES02 - esolution to re-register27/08/1994RES02
Change of accounting reference date (Welsh form)08/05/1996225CYM
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
RES16 - Redemption of shares09/05/1997RES16