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Company Name: GUADALEST LIMITED

Company Type:

Limited Company

Company No:

05989138

Company Address:

GUADALEST LIMITED
61 Washway Road
SALE
M33 7SS


Date:

29/11/2009

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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GUADALEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order13/02/20052.19
Allotment of securities - special resolution01/04/1995SRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
318 - Location of directors' service con25/01/2006318
RES06 - Reduction of issued capital29/09/2004RES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Particulars of an issue of secured debentures in a series07/11/2002397a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
RES16 - Redemption of shares14/02/1997RES16
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
363s - Annual Return10/09/1997363s
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
PROSP - Prospectus04/11/2006PROSP
Increase in nominal capital - special resolution04/12/1994SRESO4
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Release of Official Receiver04/03/1997L64.07
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
RES12 - Vary share rights/names14/08/2002RES12
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
4.48 - Notice of constitution of liquidation committee02/10/19964.48
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
DISS40 - Notice of striking-off action disc30/03/2005DISS40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Vary share rights/names - written resolution14/02/2000WRES12
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
Notice of increase in nominal capital07/02/1995123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
325 - Location of register of directors' interests in shares etc17/09/2004325
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Vary share rights/names26/01/2003RES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
First Directors and secretary and intended situation of Registered Office27/05/199410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Annual Return01/09/2001363s
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
2.19 - Notice of discharge of Administration Order29/03/20052.19
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Allotment of securities - special resolution03/06/1993SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
694(4)(a) - Statement of name17/10/2000694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
169 - Return by a company purchasing its own11/02/1995169
Capital/bonus issue - special resolution12/03/2001SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
Financial assistance in shares acquisition13/07/1999RES07
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)