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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:

08/11/2009

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
Miscellaneous document27/01/2002MISC
Notice of striking-off action discontinued27/07/2000DISS40
Other resolution - extraordinary resolution08/08/1994ERES13
Return by an oversea company that the company is being wound up15/10/2005703P(1)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
1.4 - Notice of completion of voluntary arrang17/12/20021.4
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Court Order for notice of wind up20/02/2001CO4.2S
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
123 - Notice of increase in nominal capital24/01/2006123
397a -20/04/2003397a
Annual Return05/05/2005363a
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Memorandum and Articles27/05/2000MA
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
AUDR - Auditor's report08/10/1993AUDR
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Order of Court (Section 138)17/06/1994OC138
Memorandum and Articles23/04/1998MA
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
363 - Annual Return11/08/1996363
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Order to wind up04/03/1999COCOMP
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Reduction of issued capital - ordinary resolution10/07/2005ORES06
3.8 - Notice of Order to dispose of charged property23/06/19983.8
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
3.4 - Certificate of constitution of creditors23/10/20063.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice of ceasing to act of Receiver22/06/2002405(2)
Return of alteration in the charter17/08/1998692(1)(a)
MA - Memorandum and Articles17/06/2005MA
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
353 - Register of members13/02/1999353
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Order of Court for re-registration to private company01/04/1998OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
EEIG6 - Statement of name23/01/2002EEIG6
RES14 - Capital/bonus issue19/02/2002RES14
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Exempt from appointment of auditor17/07/1993RES03
Scheme of Arrangement16/11/2003CLOSE
CERTNM - Change of name certificate24/10/2006CERTNM
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
EEIG6 - Statement of name13/02/1999EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
L64.07 - Release of Official Receiver28/03/2000L64.07
EEIG2 - Statement of name05/11/1998EEIG2
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Notice of resignation of Liquidator07/07/19984.16(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
COCOMP - Order to wind up29/07/1999COCOMP
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Declaration on application for registration24/02/200112
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30