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Company Name: GUABER UK LIMITED

Company Type:

Limited Company

Company No:

03787518

Company Address:

GUABER UK LIMITED
Sovereign Court
230 Upper Fifth Street
MILTON KEYNES
MK9 2HR


Date:

27/11/2009

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.


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GUABER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Annual Return19/03/2006363a
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Particulars of an issue of secured debentures in a series16/05/2003397a
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Notice of final meeting of creditors14/11/20034.43
RES16 - Redemption of shares05/04/2004RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Notice of completion of voluntary arrangement28/07/19951.4(scot)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Notice of disqualification of an individual24/01/2004DO1
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
Allotment of securities - special resolution22/10/1998SRES10
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
EEIG1 - Statement of name23/02/1999EEIG1
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
Confirmation of dissolution - special resolution25/09/2003SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
AA - Annual Accounts26/10/1998AA
Resolution to re-register - special resolution19/08/2006SRES02
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.70 - Declaration of Solvency24/04/20064.70
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Notice of Order to deal with charged property19/11/20042.18
Statement of name20/07/2005EEIG6
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Elective resolution23/01/1997ELRES
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
362 - Notice of place where an oversea branch register is kept12/07/1996362
1.4 - Notice of completion of voluntary arrang30/06/20031.4
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
4.70 - Declaration of Solvency15/06/20014.70
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
363b - Annual Return21/09/2001363b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
363a - Annual Return07/06/1999363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
AA - Annual Accounts31/07/1999AA
Particulars of an issue of secured debentures in a series07/10/1999397a
L64.04 - Directions to defer dissolution30/05/1996L64.04
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Order of Court23/02/2004OC
318 - Location of directors' service con13/01/2005318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
PROSP - Prospectus04/09/1996PROSP
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
L64.06 - Directions to defer dissolution16/11/2002L64.06
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31