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Company Name: GU9 CREATIVE LIMITED

Company Type:

Limited Company

Company No:

05341507

Company Address:

GU9 CREATIVE LIMITED
13 Princeton Court
53-55 Felsham Road
LONDON
SW15 1AZ


Date:

28/11/2009

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

Email Address:
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GU9 CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order23/03/19992.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Abstract of receipt and payments in receivership26/03/20003.6
Amended Accounts12/02/2002AAMD
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Purchase own shares13/05/2000RES08
169 - Return by a company purchasing its own27/06/2004169
Re-registration of a company from private to public with a change of name22/12/2002CERT7
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Notice of place where an oversea branch register is kept02/09/2001362
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Notice of Administrative Receiver's death16/06/20063.7
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
363x - Annual Return07/04/2000363x
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
MA - Memorandum and Articles05/03/2003MA
Auditor's report06/11/2005AUDR
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
362 - Notice of place where an oversea branch register is kept21/04/1997362
AA - Annual Accounts06/11/1993AA
EEIG6 - Statement of name07/04/1996EEIG6
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
RES03 - Exempt from appointment of auditor31/08/1998RES03
363a - Annual Return09/01/1994363a
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
EEIG1 - Statement of name16/09/2004EEIG1
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Decrease in nominal capital - special resolution27/11/1996SRESO5
OCREREG - Order of Court for re-registration28/05/2000OCREREG
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Balance sheet27/02/2000BS
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
New Incorporation documents21/02/2000NEWINC
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.70 - Declaration of Solvency23/05/19954.70
363s - Annual Return21/03/2000363s
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
Court Order for notice of wind up20/02/2001CO4.2S
Early dissolution request16/10/2002L64.01
Report of meeting approving voluntary arrangement25/07/20031.1
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
L64.07 - Release of Official Receiver20/09/2000L64.07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Vary share rights/names - extraordinary resolution05/11/1995ERES12
4.48 - Notice of constitution of liquidation committee18/04/20024.48
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Change of name certificate11/06/2005CERTNM