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Company Name: GUACANET LTD

Company Type:

Limited Company

Company No:

05346387

Company Address:

GUACANET LTD
11 Holland Place Chambers
Holland Place
LONDON
W8 4LS


Date:

09/11/2009

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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GUACANET LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Statement of name01/09/1996EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
DISS40 - Notice of striking-off action disc24/06/2003DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Re-registration of a company from public to private with a change of name16/12/1994CERT11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
288a - Notice of appointment of directors or secretaries18/01/1996288a
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Annual Return17/07/2003363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Order of Court18/05/1998OC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
RES13 - Other resolution12/07/2001RES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Annual Return26/03/1996363b
DISS40 - Notice of striking-off action disc15/12/1993DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
652A - Application for striking off02/03/2006652A
Redemption of shares - special resolution24/12/2003SRES16
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Redemption of shares - special resolution07/02/1996SRES16
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Release of Official Receiver04/03/1997L64.07
Re-registration of a company from public to private21/01/1997CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
363x - Annual Return02/07/2003363x
RES03 - Exempt from appointment of auditor25/08/2003RES03
RES16 - Redemption of shares11/10/2000RES16
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
2.21 - Statement of Administrator's proposals22/05/20032.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
362 - Notice of place where an oversea branch register is kept09/03/1994362
RES16 - Redemption of shares21/06/2003RES16
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice of Receiver's report27/06/20013.5(scot)
BS - Balance sheet20/07/1995BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BUSADDCH - Business address changed26/08/2006BUSADDCH
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of death of Voluntary Liquidator22/11/19944.44
Statement of company's affairs04/02/19994.20
363 - Annual Return30/06/2002363
PROSP - Prospectus28/01/1994PROSP
Directions to defer dissolution14/12/1995L64.06
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Allotment of securities - written resolution19/12/1999WRES10
405(1) - Notice of appointment of Receiver08/01/1998405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Re-registration of a company from public to private22/09/2004CERT10
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
EEIG6 - Statement of name10/11/1999EEIG6
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
397a -15/03/1997397a