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Company Name: GREAT CHOICE HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

05440901

Company Address:

GREAT CHOICE HOLIDAYS LIMITED
C/O Freemans
Solar House 282 Chase Road
LONDON
N14 6NZ


Date:

30/11/2009

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

Email Address:
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GREAT CHOICE HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
225 - Change of Accounting Referenc08/12/1998225
Particulars of a mortgage or charge04/09/1998395
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
225 - Change of Accounting Referenc18/02/2006225
BONA - Bona Vacantia disclaimer22/06/2003BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Return by a company purchasing its own shares04/09/2004169
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.43 - Notice of final meeting of creditors09/05/20014.43
BUSADDCH - Business address changed28/09/2003BUSADDCH
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRES13 - Other resolution - special resolution09/12/2005SRES13
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Notice of Order to deal with charged property20/06/20062.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Application by a limited company to be re-registered as unlimited20/05/199749(1)
652C - Withdrawal of application for striking off22/08/1996652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
RES03 - Exempt from appointment of auditor28/12/2001RES03
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
OCREREG - Order of Court for re-registration07/08/2000OCREREG
1.1 - Report of meeting approving voluntary arran10/08/20001.1
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Notice of disqualification order against a body corporate11/05/1993DO2
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
VAL - Valuation Report09/11/2003VAL
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Written elective resolution28/01/1994(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Early dissolution request23/02/2002L64.01
AUDR - Auditor's report05/08/2003AUDR
Purchase own shares - extraordinary resolution10/10/2005ERES08
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
2.21 - Statement of Administrator's proposals16/04/19972.21
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
L64.06 - Directions to defer dissolution17/05/2001L64.06
L64.06 - Directions to defer dissolution16/02/1995L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
363 - Annual Return21/08/2001363
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of closure of a branch of an oversea company20/09/1997695A(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
RES13 - Other resolution08/01/1995RES13
Other resolution - ordinary resolution13/10/1993ORES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
2.20 - Notice of variation of Administration Order12/02/20012.20
Other resolution - ordinary resolution10/04/2000ORES13
3.10 - Administrative Receiver's report28/04/19933.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
353a - Register of members in non-legible form16/09/1997353a
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
694(4)(a) - Statement of name23/04/2004694(4)(a)
694(4)(b) - Statement of name16/05/1997694(4)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
362 - Notice of place where an oversea branch register is kept11/08/1993362
SRES15 - Change of Name Special Resolution30/03/2003SRES15