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Company Name: GUADELOUPE INVESTMENTS LTD

Company Type:

Limited Company

Company No:

04091441

Company Address:

GUADELOUPE INVESTMENTS LTD
Los Altos
Old Reservoir Lane
SANDOWN
PO36 9DL


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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GUADELOUPE INVESTMENTS LTD



Companies House documents and credit reports
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Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
SRES13 - Other resolution - special resolution13/07/2005SRES13
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
2.7 - Administration Order09/11/20062.7
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
Order of Court (Section 425)24/12/1994OC425
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Purchase own shares - written resolution30/07/2000WRES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
652A - Application for striking off29/08/2001652A
SRES13 - Other resolution - special resolution07/04/1999SRES13
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Notice of disqualification order against a body corporate23/11/1993DO2
Early dissolution request04/11/1996L64.01HC
Annual Return07/08/2004363a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
DISS40 - Notice of striking-off action disc15/01/1999DISS40
2.2(scot) - Notice of administration order19/02/20032.2(scot)
363x - Annual Return11/10/2002363x
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Prospectus31/03/1998PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Certificate of release of Liquidator14/10/20014.14(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Registration as Friendly Society20/05/1995CERTIPS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
VAL - Valuation Report21/07/2002VAL
RES13 - Other resolution29/07/1999RES13
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Return delivered for registration of a branch of an oversea company25/04/1995BR1
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
EEIG2 - Statement of name12/06/1999EEIG2
Notice of death of Liquidator13/01/20054.18(SC)
MISC - Miscellaneous document25/11/1995MISC
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Valuation Report18/03/2002VAL