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Company Name: GU THERMO TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

02768099

Company Address:

GU THERMO TECHNOLOGY LIMITED
Office 5 Sherendon House
43 Botley Road
Park Gate
SOUTHAMPTON
SO31 1AY


Date:

10/11/2009

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 THERMO TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
ELRES - Elective resolution23/06/1999ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Notice of increase in nominal capital21/05/2004123
169 - Return by a company purchasing its own22/01/1999169
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
287 - Change in situation or address of Registered Office21/03/1994287
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
AAMD - Amended Accounts23/01/2000AAMD
Exempt from appointment of auditor - written resolution06/12/1995WRES03
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Reduction of issued capital - written resolution22/09/1997WRES06
2.21 - Statement of Administrator's proposals01/10/19972.21
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
OC138 - Order of Court (Section 138)02/04/1999OC138
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Notice of ceasing to act of Receiver16/09/1995405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Location of directors' service contracts19/10/1995318
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of death of Voluntary Liquidator25/04/19944.44
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Decrease in nominal capital - written resolution24/01/2000WRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Capital/bonus issue - special resolution09/02/1994SRES14
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)