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Company Name: GOLD MEDAL TRAVEL HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03359390

Company Address:

GOLD MEDAL TRAVEL HOLDINGS LIMITED
The Trident Centre
Portway Ribble Docklands
PRESTON
PR2 2QG


Date:

01/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Memorandum and Articles - used in re-registration18/10/2001MAR
Increase in nominal capital - written resolution15/08/2002WRESO4
L64.06 - Directions to defer dissolution10/03/1996L64.06
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Resolution to re-register - special resolution02/01/2004SRES02
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Other resolution12/03/1999RES13
Scheme of Arrangement22/02/2006CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Change of Accounting Reference Date08/04/1999225
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Notice of wind up06/10/2000F14
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Capital/bonus issue10/06/1998RES14
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
53 - Application by a public company for re-registration as a private company31/10/200653
Court Order for notice of wind up20/02/2001CO4.2S
RES06 - Reduction of issued capital22/12/2005RES06
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of dismissal of petition for administration order28/07/19932.3(scot)
AAMD - Amended Accounts06/11/1994AAMD
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Allotment of securities - ordinary resolution09/08/2003ORES10
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Application to the Court for cancellation of resolution for re-registration06/09/200454
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of resignation of directors or secretaries21/02/1996288b
OCREREG - Order of Court for re-registration16/07/2002OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
L64.07 - Release of Official Receiver31/07/1995L64.07
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Allotment of securities - ordinary resolution26/06/2003ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
COAD - Instrument issued under Section 244(5)18/12/1999COAD
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Confirmation of dissolution - written resolution18/06/1995WRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
EEIG1 - Statement of name13/03/1995EEIG1
363 - Annual Return24/12/1999363
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
OCREREG - Order of Court for re-registration09/10/2005OCREREG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
RES09 - Confirmation of dissolution04/06/1995RES09
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
CERTNM - Change of name certificate16/02/1998CERTNM
386 - Notice of passing of resolution removing an auditor31/05/1995386
L64.01HC - Early dissolution request26/02/1999L64.01HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8