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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:

04/12/2009

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
Miscellaneous document18/08/2003MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
RES14 - Capital/bonus issue06/07/2004RES14
Exempt from appointment of auditor18/05/2002RES03
RES09 - Confirmation of dissolution20/12/1995RES09
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Change of Name Special Resolution25/07/2001SRES15
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Redemption of shares - ordinary resolution01/04/1995ORES16
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Notice of death of Liquidator04/06/19944.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
694(4)(b) - Statement of name16/01/2004694(4)(b)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Resolution to re-register - ordinary resolution23/02/2005ORES02
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of disqualification order against a body corporate22/04/2000DO2
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Location of register of directors' interests in shares etc08/05/2001325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Directions to defer dissolution27/09/1993L64.04
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
362 - Notice of place where an oversea branch register is kept23/02/2006362
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
NEWINC - New Incorporation documents19/11/1994NEWINC
Business address changed21/12/1993BUSADDCH
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
OCREREG - Order of Court for re-registration03/08/1999OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Location of directors' service contracts30/04/2000318
325 - Location of register of directors' interests in shares etc21/06/1993325
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
325 - Location of register of directors' interests in shares etc20/11/2004325
Notice of leave granted in relation to a disqualification order05/02/2004DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice of increase in nominal capital14/03/2005123
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
287 - Change in situation or address of Registered Office16/04/1997287
Return by an oversea company subject to branch registration29/09/1998BR3
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of place where an oversea branch register is kept27/04/1996362
RES14 - Capital/bonus issue24/05/2006RES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
2.18 - Notice of Order to deal with charged property30/09/20032.18
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Other resolution - written resolution30/10/1994WRES13
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Notice of closure of a branch of an oversea company25/08/2003695A(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Other resolution - written resolution20/07/1997WRES13
2.19 - Notice of discharge of Administration Order15/06/19932.19
RES02 - esolution to re-register01/05/2004RES02