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Company Name: GREAT CIRCLE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03263203

Company Address:

GREAT CIRCLE MANAGEMENT LIMITED
17 Hereford Mansions
Hereford Road
LONDON
W2 5BA


Date:

04/12/2009

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

Email Address:
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GREAT CIRCLE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Reduction of issued capital27/01/1994RES06
Allotment of securities - extraordinary resolution02/08/1995ERES10
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of change of directors or secretaries or in their particulars12/07/2000288c
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Decrease in nominal capital - special resolution24/02/1995SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.51 - Certificate that creditors have been paid in full18/10/19994.51
RES12 - Vary share rights/names23/05/1999RES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
Annual Return17/03/2005363a
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
AA - Annual Accounts29/08/1993AA
COAD - Instrument issued under Section 244(5)12/07/2000COAD
2.18 - Notice of Order to deal with charged property11/02/20052.18
Liquidator's statement of receipts and payments08/08/19994.68
Declaration on application for registration27/02/200612
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
363 - Annual Return05/02/1995363
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Order of Court (Section 425)07/03/1999OC425
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
BS - Balance sheet16/02/2002BS
Notice of passing of resolution removing an auditor27/01/1997386
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Notice of completion of voluntary arrangement11/07/19991.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
L64.07 - Release of Official Receiver08/05/1995L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
RES09 - Confirmation of dissolution28/06/2000RES09
EEIG2 - Statement of name02/09/1994EEIG2
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Mortgage Register25/11/1994ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
362 - Notice of place where an oversea branch register is kept04/08/2006362
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Notice of death of Voluntary Liquidator27/02/20064.44
Notice of disqualification of an individual26/10/1997DO1
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
2.18 - Notice of Order to deal with charged property03/09/20062.18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
L64.01HC - Early dissolution request07/08/2005L64.01HC
AUD - Auditor's letter of resignation01/02/1996AUD
Certificate of removal of Voluntary Liquidator20/11/20014.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
RES13 - Other resolution21/02/2006RES13
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Vary share rights/names - written resolution22/04/2006WRES12
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
652C - Withdrawal of application for striking off09/03/1998652C
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Administrator's abstract of receipts and payments22/12/20052.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
2.20 - Notice of variation of Administration Order23/05/19972.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
2.20 - Notice of variation of Administration Order11/04/20002.20
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Report of meeting approving voluntary arrangement07/01/20011.1
RES02 - esolution to re-register08/08/2005RES02
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Certificate of constitution of creditors05/02/19983.4
Allotment of securities - special resolution03/06/1993SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86