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Company Name: GORDONS CRUISERS LIMITED

Company Type:

Limited Company

Company No:

04315790

Company Address:

GORDONS CRUISERS LIMITED
20 Market Hill
SOUTHAM
CV47 0HF


Date:

30/11/2009

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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GORDONS CRUISERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors09/05/20014.43
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
363a - Annual Return22/02/2005363a
Reduction of issued capital - special resolution05/07/2004SRES06
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Return of alteration in the charter07/03/1999692(1)(a)
Early dissolution request04/11/1996L64.01HC
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Allotment of securities - ordinary resolution18/10/1994ORES10
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
F14 - Notice of wind up23/08/2006F14
Annual Return28/06/2003363
2.2(scot) - Notice of administration order04/08/20012.2(scot)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Notice of final meeting of creditors28/03/20014.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
MA - Memorandum and Articles07/03/1997MA
Change of Accounting Reference Date27/02/2006225
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Order to wind up03/07/1993COCOMP
Resolution to re-register - extraordinary resolution01/04/1995ERES02
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
WRES13 - Other resolution - written resolution26/02/1999WRES13
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Vary share rights/names08/03/1999RES12
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Notice of removal of Liquidator23/01/19974.11(SC)
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
L64.06 - Directions to defer dissolution29/07/1997L64.06
RES06 - Reduction of issued capital22/12/2005RES06
4.43 - Notice of final meeting of creditors10/06/19984.43
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
AAMD - Amended Accounts01/06/1998AAMD
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
RELREC - Official Receiver's release11/05/1997RELREC
AAMD - Amended Accounts26/04/2000AAMD
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
123 - Notice of increase in nominal capital15/04/1995123
Register of Charges27/07/2000401
Notice of order to deal with secured property11/01/20022.11(scot)
53 - Application by a public company for re-registration as a private company16/03/199753
AUDR - Auditor's report19/06/1999AUDR
Other resolution - ordinary resolution29/05/1998ORES13
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
AA - Annual Accounts02/01/1995AA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Capital/bonus issue - written resolution20/11/2004WRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of manager's particulars11/09/2000EEIG3
Notice of appointment of directors or secretaries23/01/1998288a
363x - Annual Return31/03/1996363x
Statement of company's affairs08/01/19964.20
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice to Official Receiver of winding-up order04/06/20024.13
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Cancellation of alteration to the objects of a company10/04/19996
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
Re-registration of a company from public to private17/11/1998CERT10
3.10 - Administrative Receiver's report07/12/19953.10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14