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Company Name: MEDITERRANEAN HOLIDAYS GUIDE LIMITED

Company Type:

Limited Company

Company No:

05567863

Company Address:

MEDITERRANEAN HOLIDAYS GUIDE LIMITED
22 Osborne Road
Old Town
EASTBOURNE
BN20 8JL


Date:

22/11/2009

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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MEDITERRANEAN HOLIDAYS GUIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return25/09/2005363b
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
F14 - Notice of wind up01/02/2005F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
353a - Register of members in non-legible form27/03/2000353a
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
401 - Register of Charges15/02/1994401
2.2(scot) - Notice of administration order07/12/20002.2(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of disqualification order against a body corporate29/11/1997DO2
Exempt from appointment of auditor - written resolution24/03/2003WRES03
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
MA - Memorandum and Articles07/03/1997MA
12 - Declaration on application for registration25/08/200012
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
169 - Return by a company purchasing its own21/11/1996169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Certificate of constitution of creditors26/12/19953.4
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
DO1 - Notice of disqualification of an indi15/04/1998DO1
Allotment of securities - extraordinary resolution20/06/2001ERES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
652C - Withdrawal of application for striking off26/12/1999652C
VAL - Valuation Report26/05/1993VAL
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Order of Court for re-registration to private company12/09/2001OC-PRI
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
362 - Notice of place where an oversea branch register is kept11/08/1993362
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
395 - Particulars of a mortgage or charge19/03/2004395
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Notice of appointment of directors or secretaries07/11/2000288a
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Resolution to re-register - written resolution26/03/2005WRES02
4.51 - Certificate that creditors have been paid in full11/09/20014.51
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
386 - Notice of passing of resolution removing an auditor05/06/1997386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Capital/bonus issue09/02/2003RES14
RES14 - Capital/bonus issue14/07/2002RES14
363s - Annual Return22/10/2004363s
694(4)(b) - Statement of name13/12/1998694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
401 - Register of Charges15/06/1997401
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
OC - Order of Court19/01/1994OC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Redemption of shares - ordinary resolution03/08/1998ORES16
CERT10 - Re-registration of a company from public to private30/11/2004CERT10