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Company Name: GUALA CLOSURES U.K. LIMITED

Company Type:

Limited Company

Company No:

SC043087

Company Address:

GUALA CLOSURES U.K. LIMITED
Old Mill Park Estate
Kirkintilloch
GLASGOW
G66 1ST


Date:

10/11/2009

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

Email Address:
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GUALA CLOSURES U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
363a - Annual Return02/09/2003363a
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Notice of appointment of Liquidator22/08/20054.9(SC)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Reduction of issued capital - written resolution12/09/2002WRES06
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Withdrawal of application for striking off14/11/2005652C
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Directions to defer dissolution19/04/1993L64.06
2.6 - Notice of Administration Order02/06/19982.6
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
AAMD - Amended Accounts10/01/1995AAMD
6 - Cancellation of alteration to the objects of a company23/07/20016
AUD - Auditor's letter of resignation05/01/1996AUD
Return by a company purchasing its own shares20/08/2002169
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
363x - Annual Return11/10/2002363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
2.6 - Notice of Administration Order21/08/20032.6
Notice of Order to deal with charged property27/09/20062.18
RESO4 - Increase in nominal capital23/01/1997RESO4
AA - Annual Accounts01/03/2006AA
395 - Particulars of a mortgage or charge11/04/2004395
Declaration on application for registration06/09/200312
Order to wind up03/07/1996COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
363s - Annual Return29/11/2004363s
Redemption of shares20/02/2002RES16
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Purchase own shares - written resolution15/03/2002WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
Notice of passing of resolution removing an auditor04/11/2003386
Certificate of specific penalty25/07/1993SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
363s - Annual Return22/09/1993363s
AUDS - Auditor's statement14/06/1997AUDS
652C - Withdrawal of application for striking off09/04/2000652C
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
652C - Withdrawal of application for striking off20/05/1999652C
RES09 - Confirmation of dissolution02/09/1998RES09
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Vary share rights/names - written resolution18/12/1993WRES12
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Notice of appointment of Receiver20/04/2004405(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
363 - Annual Return17/07/2003363
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
AUD - Auditor's letter of resignation11/10/1994AUD
L64.01HC - Early dissolution request10/09/1999L64.01HC
652A - Application for striking off03/06/1997652A
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Declaration on application for registration06/12/199612
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190