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Company Name: GU14SF2 PLC

Company Type:

Public Limited Company

Company No:

05784644

Company Address:

GU14SF2 PLC
100 Fetter Lane
LONDON
EC4A 1BN


Date:

09/11/2009

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

Email Address:
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GU14SF2 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Balance sheet27/02/2000BS
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
353 - Register of members10/12/2004353
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
287 - Change in situation or address of Registered Office13/07/1997287
Notice of appointment of directors or secretaries31/03/1997288a
Registration as Friendly Society26/12/2003CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
OC138 - Order of Court (Section 138)10/05/2006OC138
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
Directions to defer dissolution23/08/1995L64.04
RES06 - Reduction of issued capital08/02/2006RES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Application to the Court for cancellation of resolution for re-registration04/12/199854
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Official Receiver's release11/12/1996RELREC
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice of wind up19/04/1996F14
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Resolution to re-register - special resolution11/04/2004SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
395 - Particulars of a mortgage or charge14/06/2005395
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
652A - Application for striking off25/01/2004652A
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
RES09 - Confirmation of dissolution27/04/1996RES09
AAMD - Amended Accounts27/06/2001AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of discharge of Administration Order30/01/20042.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
L64.01 - Early dissolution request01/08/2000L64.01
Order to wind up03/07/1996COCOMP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of constitution of liquidation committee21/12/20054.48
169 - Return by a company purchasing its own27/06/2005169
353 - Register of members03/11/1994353
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
RES10 - Allotment of securities07/08/1999RES10
Exempt from appointment of auditor - special resolution22/03/2001SRES03
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Release of Official Receiver19/04/1994L64.07
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
6 - Cancellation of alteration to the objects of a company05/06/19966
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
2.20 - Notice of variation of Administration Order23/05/19972.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1