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Company Name: GUAL LIMITED

Company Type:

Limited Company

Company No:

04022755

Company Address:

GUAL LIMITED
Randal Brew & Co
St Helens House
23-31 Vittoria Street
BIRMINGHAM
B1 3ND


Date:

08/11/2009

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

Email Address:
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GUAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital08/05/1995RES06
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
RES14 - Capital/bonus issue17/11/2003RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Return by a company purchasing its own shares24/09/2006169
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
RES13 - Other resolution27/08/1997RES13
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Statement of name08/09/2006694(4)(a)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of winding up order20/04/20054.2(SC)
3.4 - Certificate of constitution of creditors05/04/20013.4
Declaration on application for registration17/06/199412
Redemption of shares - written resolution07/07/2001WRES16
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
RES10 - Allotment of securities19/09/2003RES10
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Certificate of specific penalty08/08/2003SPECPEN
Notice of striking-off action suspended15/01/2002DISS6
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
CERTNM - Change of name certificate27/04/1998CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
OC - Order of Court08/10/2005OC
Amended Accounts07/11/2004AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Early dissolution request18/06/2006L64.01HC
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
VAL - Valuation Report26/08/1993VAL
53 - Application by a public company for re-registration as a private company23/10/200053
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
DISS40 - Notice of striking-off action disc26/12/2000DISS40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Report of meeting approving voluntary arrangement07/01/20011.1
Re-registration of a company from public to private with a change of name16/12/1994CERT11
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
405(1) - Notice of appointment of Receiver15/07/1997405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
2.6 - Notice of Administration Order17/11/20002.6
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Notice of order to deal with secured property01/03/20022.11(scot)
3.4 - Certificate of constitution of creditors02/09/20013.4
Declaration on application by a joint stock company for registration as a public company09/08/2006685
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07