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Company Name: GREAT CIRCLE LOGISTICS

Company Type:

Non-Limited

Company Address:

GREAT CIRCLE LOGISTICS
Unit 10
Mill Farm Business Park
Millfield Rd
HOUNSLOW
TW4 5PY


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on great circle logistics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on great circle logistics, please click on the link below:

GREAT CIRCLE LOGISTICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Auditor's letter of resignation16/05/1999AUD
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
4.51 - Certificate that creditors have been paid in full14/02/19954.51
3.4 - Certificate of constitution of creditors04/03/19963.4
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Annual Return19/10/1997363x
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
4.70 - Declaration of Solvency25/04/19974.70
Increase in nominal capital08/12/2002RESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Registration as Friendly Society02/06/1998CERTIPS
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Notice of death of Voluntary Liquidator15/07/19964.44
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Statement of name26/06/2001694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice to Official Receiver of winding-up order08/08/20044.13
RES08 - Purchase own shares11/05/1995RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
BONA - Bona Vacantia disclaimer15/03/2004BONA
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
EEIG1 - Statement of name21/11/2006EEIG1
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
CLOSE - Scheme of Arrangement12/04/1999CLOSE
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Redemption of shares - extraordinary resolution01/01/1994ERES16
Increase in nominal capital09/01/1994RESO4
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Re-registration of a company from public to private16/11/1997CERT10
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
BS - Balance sheet30/08/2002BS
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Mortgage Register14/02/1999ZMORT REG
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
363 - Annual Return13/11/2006363
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Registration as Friendly Society25/03/2001CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
353a - Register of members in non-legible form25/06/1997353a
Order of Court for re-registration to private company04/08/1994OC-PRI
L64.06 - Directions to defer dissolution02/02/2006L64.06
RES03 - Exempt from appointment of auditor10/03/1999RES03
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of appointment of Receiver20/04/2004405(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
53 - Application by a public company for re-registration as a private company07/09/199953
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)