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Company Name: GOOD NEWS HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

03463799

Company Address:

GOOD NEWS HOLIDAYS LIMITED
3 Station Approach
Higher Denham
UXBRIDGE
UB9 5EL


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GOOD NEWS HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
OC138 - Order of Court (Section 138)22/01/1994OC138
386 - Notice of passing of resolution removing an auditor03/12/1995386
Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Change of Name Special Resolution25/07/2001SRES15
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Annual Return11/11/1994363b
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Resolution to re-register18/10/1994RES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
53 - Application by a public company for re-registration as a private company08/08/199553
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Certificate that creditors have been paid in full01/11/19974.51
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
RES14 - Capital/bonus issue23/02/2006RES14
2.19 - Notice of discharge of Administration Order11/07/19952.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Statement of name21/07/2005EEIG1
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
RELREC - Official Receiver's release24/12/1999RELREC
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of striking-off action suspended16/09/1994DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
12 - Declaration on application for registration29/11/199612
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
MISC - Miscellaneous document30/07/1994MISC
Application for striking off23/10/2005652A
OC425 - Order of Court (Section 425)07/07/2003OC425
3.4 - Certificate of constitution of creditors04/02/20033.4
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
Notice of a variation or cessation of a disqualification order16/11/1996DO4
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
RES09 - Confirmation of dissolution26/04/1999RES09
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Prospectus03/08/2004PROSP
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
L64.01HC - Early dissolution request19/08/2000L64.01HC
EEIG2 - Statement of name28/09/2001EEIG2
4.51 - Certificate that creditors have been paid in full28/01/19954.51