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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:

04/12/2009

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 gu14sf2 plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gu14sf2 plc, please click on the link below:

GU14SF2 PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order18/09/20052.6
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Re-registration of a company from public to private21/06/1993CERT10
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
2.19 - Notice of discharge of Administration Order11/07/19952.19
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Notice of removal of Liquidator01/05/20054.11(SC)
L64.01 - Early dissolution request21/09/1996L64.01
Change of name certificate11/06/2005CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Administrative Receiver's report21/10/20063.10
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Notice of death of Liquidator16/09/19974.18(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
288b - Notice of resignation of directors or secretaries08/05/2004288b
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Notice of final meeting of creditors28/03/20014.17(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Early dissolution request18/06/2006L64.01HC
Certificate that creditors have been paid in full17/03/20004.51
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
L64.06 - Directions to defer dissolution06/08/2005L64.06
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Order of Court (Section 138)17/06/1994OC138
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Other resolution - ordinary resolution04/09/2000ORES13
353a - Register of members in non-legible form25/06/1997353a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
2.6 - Notice of Administration Order15/05/20032.6
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
BS - Balance sheet28/06/1997BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Particulars of a charge created by a company registered in Scotland22/07/1993410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
VAL - Valuation Report05/12/2000VAL
401 - Register of Charges27/03/1999401
Vary share rights/names16/08/1997RES12
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Instrument issued under Section 244(5)27/12/2001COAD
Confirmation of dissolution24/09/1994RES09
AAMD - Amended Accounts09/02/2002AAMD
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
694(4)(b) - Statement of name07/09/1993694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Resolution to re-register12/02/1994RES02
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
EEIG2 - Statement of name01/05/1993EEIG2
Certificate of release of Liquidator31/01/20044.14(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
363 - Annual Return05/05/1995363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)