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Company Name: GULLIVERS TRAVEL ASSOCIATES INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04507953

Company Address:

GULLIVERS TRAVEL ASSOCIATES INVESTMENTS LIMITED
6TH Floor 140 Aldersgate Street
LONDON
EC1A 4HY


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GULLIVERS TRAVEL ASSOCIATES INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
353a - Register of members in non-legible form03/03/1996353a
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Purchase own shares - written resolution20/01/2006WRES08
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
363s - Annual Return02/02/2002363s
MA - Memorandum and Articles14/03/2004MA
RES06 - Reduction of issued capital22/12/2005RES06
ELRES - Elective resolution28/07/1993ELRES
Exempt from appointment of auditor - special resolution28/10/1995SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
DISS40 - Notice of striking-off action disc20/09/1996DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
2.21 - Statement of Administrator's proposals01/04/19972.21
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
MISC - Miscellaneous document14/10/1999MISC
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Balance sheet03/04/1993BS
BONA - Bona Vacantia disclaimer14/02/1994BONA
PROSP - Prospectus04/09/1996PROSP
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Written elective resolution08/07/1998(W)ELRES
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
AUD - Auditor's letter of resignation13/01/2003AUD
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
12 - Declaration on application for registration12/10/200512
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
2.2(scot) - Notice of administration order11/12/19982.2(scot)
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
EEIG1 - Statement of name17/03/1998EEIG1
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
395 - Particulars of a mortgage or charge16/11/1994395
Administration Order20/09/20022.7
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Notice of passing of resolution removing an auditor18/04/2005386
Declaration on application for registration11/06/199312
2.20 - Notice of variation of Administration Order09/07/19952.20
Application for striking off23/10/2005652A
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Resolution to re-register17/12/2001RES02
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)