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Company Name: GREAT CIRCLE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05333327

Company Address:

GREAT CIRCLE SOLUTIONS LTD
May Cottage 6 St Ives Road
Houghton
HUNTINGDON
PE28 2BJ


Date:

23/11/2009

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 SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order10/08/20062.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of final meeting of creditors27/02/19964.43
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Increase in nominal capital - written resolution11/10/1998WRESO4
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
AA - Annual Accounts09/07/1999AA
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
CERTNM - Change of name certificate15/07/1994CERTNM
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
401 - Register of Charges25/04/1998401
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Order of Court (Section 138)06/08/2005OC138
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Report of meeting approving voluntary arrangement04/07/20021.1
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
SA - Shares agreement23/11/1997SA
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Elective resolution04/08/2004ELRES
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Purchase own shares11/09/2006RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Annual Return26/03/1996363b
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Return of final meeting in members' voluntary winding-up25/05/20064.71
Other resolution - written resolution27/08/2005WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Notice of ceasing to act of Receiver10/04/1999405(2)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of Administration Order25/09/20052.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Release of Official Receiver26/08/1994L64.07