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Company Name: GUAAN

Company Type:

Non-Limited

Company Address:

GUAAN
554 Holloway Rd
LONDON
N7 6JP


Date:

10/11/2009

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

Email Address:


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

GUAAN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
WRES13 - Other resolution - written resolution29/08/2002WRES13
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
SRES15 - Change of Name Special Resolution17/09/1999SRES15
DO1 - Notice of disqualification of an indi23/01/2000DO1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
RES06 - Reduction of issued capital21/09/2002RES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Statement of name11/07/1998694(4)(b)
MA - Memorandum and Articles09/07/1996MA
Scheme of Arrangement01/12/2005CLOSE
Re-registration of a company from limited to unlimited05/03/1998CERT3
353a - Register of members in non-legible form23/09/2003353a
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
OC138 - Order of Court (Section 138)28/03/1999OC138
Administrator's abstract of receipts and payments13/05/20032.9(SC)
363a - Annual Return15/10/1998363a
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of discharge of administration order09/05/19932.4(scot)
363a - Annual Return26/10/2005363a
Notice of increase in nominal capital25/12/1995123
L64.06 - Directions to defer dissolution16/02/1999L64.06
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
3.7 - Notice of Administrative Receiver's death10/09/20033.7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
53 - Application by a public company for re-registration as a private company05/07/200353
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of appointment of Receiver09/10/1995405(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
RESO5 - Decrease in nominal capital09/01/2003RESO5
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
288b - Notice of resignation of directors or secretaries16/05/2004288b
363x - Annual Return11/10/2002363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Purchase own shares - extraordinary resolution23/06/1997ERES08
Annual Accounts21/05/1996AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Directions to defer dissolution05/06/1999L64.06HC
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
363a - Annual Return13/02/2003363a
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
BONA - Bona Vacantia disclaimer13/06/1993BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Order to wind up22/12/1998COCOMP
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Vary share rights/names - written resolution11/06/1996WRES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
363x - Annual Return24/07/1995363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Financial assistance in shares acquisition28/12/2000RES07
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Decrease in nominal capital - written resolution05/01/2001WRESO5
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
BONA - Bona Vacantia disclaimer26/08/2003BONA
Statement of name30/09/2001694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
2.20 - Notice of variation of Administration Order03/04/20012.20
694(4)(b) - Statement of name06/07/1994694(4)(b)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
288b - Notice of resignation of directors or secretaries13/10/2005288b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Registration as Friendly Society25/03/2001CERTIPS
SA - Shares agreement23/11/1997SA
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
L64.01 - Early dissolution request18/09/2002L64.01