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Company Name: GU14SF1 PLC

Company Type:

Public Limited Company

Company No:

05736925

Company Address:

GU14SF1 PLC
100 Fetter Lane
LONDON
EC4A 1BN


Date:

23/11/2009

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.


To view the most up to date company information on gu14sf1 plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gu14sf1 plc, please click on the link below:

GU14SF1 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1 - Report of meeting approving voluntary arran01/02/19991.1
RES12 - Vary share rights/names20/11/1995RES12
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
RESO4 - Increase in nominal capital01/05/2004RESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
3.7 - Notice of Administrative Receiver's death18/06/19953.7
652C - Withdrawal of application for striking off22/08/1996652C
PROSP - Prospectus27/12/2002PROSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
BS - Balance sheet10/09/1996BS
4.43 - Notice of final meeting of creditors03/12/19994.43
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
4.20 - Statement of company's affairs08/08/20014.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Notice of administration order09/03/19972.2(scot)
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
288a - Notice of appointment of directors or secretaries02/03/2001288a
225 - Change of Accounting Referenc15/06/2005225
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
2.21 - Statement of Administrator's proposals12/08/19992.21
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Statement of name12/08/1995EEIG1
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
4.70 - Declaration of Solvency10/10/20054.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Redemption of shares20/02/2002RES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Redemption of shares16/05/2001RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Declaration on application for registration (Welsh language form).18/06/199712CYM
Notice of variation of administration order23/08/19992.12(scot)
Notice of result of meeting of creditors16/09/19972.23
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
SA - Shares agreement13/01/2006SA
6 - Cancellation of alteration to the objects of a company19/09/20036
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Return of alteration in the charter13/08/1994692(1)(a)
L64.07 - Release of Official Receiver06/01/2006L64.07
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
225 - Change of Accounting Referenc25/12/1999225
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Registration as Friendly Society26/12/2003CERTIPS
Confirmation of dissolution11/09/1997RES09
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Financial assistance in shares acquisition30/12/2002RES07
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
1.4 - Notice of completion of voluntary arrang24/08/19981.4
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
1.1 - Report of meeting approving voluntary arran01/06/19951.1