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Company Name: GULLIVER S WORLD LIMITED

Company Type:

Limited Company

Company No:

02090486

Company Address:

GULLIVER S WORLD LIMITED
Temple Walk
Matlock Bath
MATLOCK
DE4 3PG


Date:

26/11/2009

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

Email Address:
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GULLIVER S WORLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Auditor's report05/04/1996AUDR
363 - Annual Return28/08/2006363
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
3.8 - Notice of Order to dispose of charged property22/05/19983.8
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
353a - Register of members in non-legible form18/03/2006353a
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Allotment of securities - special resolution26/08/2001SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Redemption of shares - written resolution15/07/1995WRES16
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Certificate that creditors have been paid in full01/11/19974.51
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363s - Annual Return22/10/2004363s
BUSADDCH - Business address changed05/07/2001BUSADDCH
2.19 - Notice of discharge of Administration Order12/07/20032.19
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
OC138 - Order of Court (Section 138)03/11/2004OC138
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice of documents and particulars required to be filed25/06/1998EEIG4
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
COCOMP - Order to wind up12/06/1996COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Statement of name12/03/2005694(4)(b)
SRES13 - Other resolution - special resolution06/07/2003SRES13
Memorandum and Articles - used in re-registration01/08/2006MAR
Notice of striking-off action discontinued24/06/1999DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Reduction of issued capital04/11/2004RES06
BONA - Bona Vacantia disclaimer31/05/1996BONA
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
EEIG6 - Statement of name08/04/2000EEIG6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of striking-off action discontinued21/08/2004DISS40
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
NEWINC - New Incorporation documents05/02/2005NEWINC
Cancellation of alteration to the objects of a company13/05/19936