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Company Name: GREAT CIRCLE COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

SC180196

Company Address:

GREAT CIRCLE COMMUNICATIONS LIMITED
3 Glenfinlas Street
EDINBURGH
EH3 6AQ


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 CIRCLE COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Notice of statement of administrator's proposals03/06/20012.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Notice of intention to carry on business as an investment company08/01/2003266(1)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Reduction of issued capital - ordinary resolution15/01/1996ORES06
COCOMP - Order to wind up24/03/2001COCOMP
Notice of appointment of Receiver20/08/2002405(1)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Order to wind up04/03/1995COCOMP
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
WRES13 - Other resolution - written resolution03/01/2005WRES13
363 - Annual Return27/07/1996363
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Early dissolution request07/10/1993L64.01HC
Notice of documents and particulars required to be filed27/03/2001EEIG4
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Annual Return26/03/1996363b
Order of Court (Section 138)25/06/1994OC138
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
RES13 - Other resolution17/08/1997RES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Notice of Receiver's report10/06/20013.5(scot)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ELRES - Elective resolution03/12/2001ELRES
287 - Change in situation or address of Registered Office19/04/1994287
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Report of meeting approving voluntary arrangement14/06/20001.1
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
51 - Application by an unlimited company to be re-registered as limited04/08/199651
EEIG6 - Statement of name11/08/1998EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Notice of appointment of Liquidator08/11/19934.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
AA - Annual Accounts05/05/2005AA
EEIG1 - Statement of name19/12/1995EEIG1
Cancellation of alteration to the objects of a company04/03/19996
Release of Official Receiver06/03/2000L64.07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
AAMD - Amended Accounts06/06/1996AAMD
Amended Accounts01/01/2005AAMD
Redemption of shares - special resolution05/07/1996SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
EEIG6 - Statement of name17/09/1993EEIG6
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Particulars of a mortgage or charge22/06/2001395
169 - Return by a company purchasing its own01/12/1994169
Notice of ceasing to act of Receiver22/06/2002405(2)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
AUDS - Auditor's statement03/03/2004AUDS
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Resolution to re-register - ordinary resolution13/08/2003ORES02
RES16 - Redemption of shares27/10/2002RES16
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
L64.01 - Early dissolution request16/01/1999L64.01