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Company Name: GUAGO LIMITED

Company Type:

Limited Company

Company No:

03382768

Company Address:

GUAGO LIMITED
57 Glenthorne Road
Copnor
PORTSMOUTH
PO3 5DL


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GUAGO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off12/03/1999652A
2.19 - Notice of discharge of Administration Order31/01/19962.19
Release of Official Receiver15/03/1995L64.07
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
RES06 - Reduction of issued capital29/09/2004RES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Particulars of a mortgage or charge22/06/2001395
MA - Memorandum and Articles15/02/2003MA
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
BONA - Bona Vacantia disclaimer17/06/2004BONA
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Annual Return (Welsh language form)30/03/2000363CYM
AA - Annual Accounts27/11/2001AA
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Resolution to re-register12/02/1994RES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
Application by an unlimited company to be re-registered as limited11/05/199651
3.7 - Notice of Administrative Receiver's death15/06/20043.7
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Administration Order23/05/20022.7
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
2.21 - Statement of Administrator's proposals15/06/19992.21
OC - Order of Court30/03/2001OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
RESO4 - Increase in nominal capital03/03/1996RESO4
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Redemption of shares - ordinary resolution13/08/1994ORES16
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
AUDR - Auditor's report19/06/1999AUDR
SA - Shares agreement02/09/2003SA
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
363b - Annual Return25/01/2001363b
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Directions to defer dissolution20/04/2004L64.04
Directions to defer dissolution09/06/2002L64.06
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
169 - Return by a company purchasing its own19/06/1995169
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Vary share rights/names03/02/1996RES12
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Register of members02/03/2000353
WRES13 - Other resolution - written resolution23/03/1996WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
RES16 - Redemption of shares13/09/1999RES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
6 - Cancellation of alteration to the objects of a company07/05/20066
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
RES11 - Disapplication of pre-emption rights05/05/2003RES11
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
OC - Order of Court21/03/1998OC
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Early dissolution request18/06/2006L64.01HC
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Vary share rights/names - ordinary resolution19/07/2001ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
OC425 - Order of Court (Section 425)20/10/1999OC425
EEIG2 - Statement of name18/09/2001EEIG2
Notice of a variation or cessation of a disqualification order13/07/1996DO4
4.48 - Notice of constitution of liquidation committee24/02/19944.48
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
AUDS - Auditor's statement06/09/1996AUDS
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
First Directors and secretary and intended situation of Registered Office14/01/200410
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
363b - Annual Return01/09/1996363b
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
OC138 - Order of Court (Section 138)17/02/2003OC138
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of striking-off action discontinued19/08/2004DISS40
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
1.1 - Report of meeting approving voluntary arran11/10/19951.1