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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:

08/11/2009

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
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
OC425 - Order of Court (Section 425)19/04/2006OC425
Court Order for notice of wind up18/04/2002CO4.2S
F14 - Notice of wind up15/11/1998F14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
694(4)(a) - Statement of name01/04/2002694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Notice of manager's particulars06/05/1999EEIG3
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
1.4 - Notice of completion of voluntary arrang09/08/19931.4
RES14 - Capital/bonus issue19/08/1997RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
EEIG1 - Statement of name16/01/2002EEIG1
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
2.23 - Notice of result of meeting of creditors27/03/19942.23
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Release of Official Receiver08/12/2006L64.07HC
Written elective resolution09/05/2005(W)ELRES
Certificate of constitution of creditors26/12/19953.4
MA - Memorandum and Articles31/07/1995MA
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of passing of resolution removing an auditor15/04/2000386
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Annual Return25/09/2000363s
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Decrease in nominal capital31/01/2004RESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
395 - Particulars of a mortgage or charge11/12/1993395
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
Capital/bonus issue - written resolution21/11/2001WRES14
Balance sheet15/01/2004BS
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Statement of name01/04/1995694(4)(a)
AUDR - Auditor's report16/12/1997AUDR
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
363s - Annual Return20/12/2002363s
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
COCOMP - Order to wind up03/12/1999COCOMP
OC - Order of Court20/10/1997OC
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Re-registration of a company from private to public29/03/1995CERT5
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
AUDS - Auditor's statement29/07/2005AUDS
1.4 - Notice of completion of voluntary arrang05/10/20001.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
VAL - Valuation Report21/07/2002VAL
Notice of administration order16/10/19982.2(scot)
Notice of Order to deal with charged property20/06/20062.18
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Prospectus14/07/2001PROSP
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O