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Company Name: GP EXECUTIVE TRAVEL AND LOGISITCS LIMITED

Company Type:

Limited Company

Company No:

05813306

Company Address:

GP EXECUTIVE TRAVEL AND LOGISITCS LIMITED
2ND Floor
1 South Street
CHICHESTER
PO19 1EH


Date:

03/12/2009

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

Email Address:
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GP EXECUTIVE TRAVEL AND LOGISITCS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Location of register of directors' interests in shares etc27/10/2003325
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Notice of resignation of directors or secretaries05/09/1997288b
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of completion of voluntary arrangement09/11/19971.4
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
CLOSE - Scheme of Arrangement21/07/2004CLOSE
Declaration on application for registration27/02/200612
Purchase own shares - extraordinary resolution27/05/1994ERES08
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Redemption of shares - ordinary resolution07/06/2002ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of leave granted in relation to a disqualification order20/01/2003DO3
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Redemption of shares - special resolution07/11/1995SRES16
MISC - Miscellaneous document08/02/2001MISC
362 - Notice of place where an oversea branch register is kept30/12/1996362
694(4)(a) - Statement of name03/03/2006694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Purchase own shares - extraordinary resolution23/06/1997ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Annual Return05/08/2004363
AA - Annual Accounts17/10/2005AA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
652C - Withdrawal of application for striking off09/04/2000652C
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
VAL - Valuation Report20/05/1993VAL
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Allotment of securities - ordinary resolution02/05/2004ORES10
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
Notice of winding up order06/10/19964.2(SC)
2.19 - Notice of discharge of Administration Order24/09/20032.19
288b - Notice of resignation of directors or secretaries21/04/1998288b
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
Certificate of removal of Voluntary Liquidator12/01/20064.38
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
COCOMP - Order to wind up23/09/2003COCOMP
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
RES02 - esolution to re-register03/03/1997RES02
Certificate of release of Liquidator12/04/19954.14(SC)
Auditor's statement31/10/2006AUDS
Administrative Receiver's report22/10/19953.10
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Confirmation of dissolution18/08/1994RES09
287 - Change in situation or address of Registered Office19/04/1994287
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
AAMD - Amended Accounts19/01/2000AAMD
RESO4 - Increase in nominal capital09/11/2002RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
PROSP - Prospectus13/02/2002PROSP
Purchase own shares - ordinary resolution09/11/1999ORES08
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242