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Company Name: GU - DEUTSCHLAND LIMITED

Company Type:

Limited Company

Company No:

05097923

Company Address:

GU - DEUTSCHLAND LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

29/11/2009

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

Email Address:
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GU - DEUTSCHLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of order to deal with secured property22/01/20022.11(scot)
Resolution to re-register03/08/2002RES02
2.20 - Notice of variation of Administration Order28/10/20062.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
CERTNM - Change of name certificate02/10/2004CERTNM
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
RES13 - Other resolution08/11/2005RES13
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of order to deal with secured property11/01/20022.11(scot)
Miscellaneous document21/11/1995MISC
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Certificate of specific penalty26/11/1993SPECPEN
BS - Balance sheet14/08/1999BS
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
287 - Change in situation or address of Registered Office26/12/1996287
Auditor's report25/01/2005AUDR
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
363x - Annual Return20/11/1997363x
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Administrator's Abstract of receipts and payments27/04/19992.15
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Particulars of a charge created by a company registered in Scotland23/03/2001410
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
2.21 - Statement of Administrator's proposals01/07/19942.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
2.2(scot) - Notice of administration order27/07/19952.2(scot)
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Confirmation of dissolution28/10/2003RES09
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
RES11 - Disapplication of pre-emption rights17/02/1998RES11