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Company Name: GUALA DISPENSING UK LIMITED

Company Type:

Limited Company

Company No:

03366497

Company Address:

GUALA DISPENSING UK LIMITED
Eight Bells House
14 Church St
TETBURY
GL8 8JG


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on guala dispensing uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on guala dispensing uk limited, please click on the link below:

GUALA DISPENSING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Exempt from appointment of auditor - written resolution24/03/2003WRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Statement of name15/08/1999EEIG2
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
RES07 - Financial assistance in shares acquisition06/05/1993RES07
OCREREG - Order of Court for re-registration21/12/2003OCREREG
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
RES02 - esolution to re-register18/05/1995RES02
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
AAMD - Amended Accounts09/04/2006AAMD
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Order to wind up30/07/1995COCOMP
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
363b - Annual Return18/04/2005363b
Decrease in nominal capital05/11/1996RESO5
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
386 - Notice of passing of resolution removing an auditor14/03/1996386
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
395 - Particulars of a mortgage or charge03/09/1996395
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Order or revocation or suspension of voluntary arrangement01/12/20061.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Return of alteration in the charter31/10/1999692(1)(a)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
4.70 - Declaration of Solvency01/08/19954.70
Shares agreement12/08/2001SA
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
AUD - Auditor's letter of resignation23/07/1998AUD
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
RES16 - Redemption of shares01/12/1999RES16
Purchase own shares02/09/1996RES08
395 - Particulars of a mortgage or charge09/07/2002395
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
4.48 - Notice of constitution of liquidation committee14/12/19944.48
OC138 - Order of Court (Section 138)06/09/1998OC138
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Early dissolution request18/06/2006L64.01HC
DISS40 - Notice of striking-off action disc11/02/1994DISS40
353 - Register of members14/06/1996353
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
RES13 - Other resolution13/08/1999RES13
Allotment of securities - extraordinary resolution12/10/1997ERES10
CLOSE - Scheme of Arrangement02/06/2004CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Auditor's report03/12/2006AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Return by an oversea company that the company is being wound up23/03/2001703P(1)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
RES11 - Disapplication of pre-emption rights19/04/1998RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
VAL - Valuation Report15/11/1997VAL
1.4 - Notice of completion of voluntary arrang10/07/20011.4