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Company Name: GUAM UK LIMITED

Company Type:

Limited Company

Company No:

05613582

Company Address:

GUAM UK LIMITED
Moore Green Accountants
22 Friars Street
SUDBURY
CO10 2AA


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GUAM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company10/08/20006
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
RES09 - Confirmation of dissolution21/03/2005RES09
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
RES07 - Financial assistance in shares acquisition03/01/2000RES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Notice of petition for administration order23/06/19992.1(scot)
Confirmation of dissolution - written resolution15/08/1995WRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Capital/bonus issue - ordinary resolution17/05/1997ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Annual Return07/08/2004363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Application by a public company for re-registration as a private company30/08/199953
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Allotment of securities - special resolution01/01/1998SRES10
Shares agreement15/04/1995SA
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
2.20 - Notice of variation of Administration Order10/05/20042.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
694(4)(a) - Statement of name04/08/2005694(4)(a)
Change of accounting reference date (Welsh form)02/08/2006225CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Early dissolution request21/12/1999L64.01
Notice of discharge of administration order23/02/19992.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
RES03 - Exempt from appointment of auditor19/09/1998RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
AA - Annual Accounts20/12/2002AA
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
AAMD - Amended Accounts26/04/2000AAMD
RES13 - Other resolution31/03/2004RES13
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
169 - Return by a company purchasing its own10/01/2006169
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Order of Court - dissolution void18/12/2003OC-DV
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
1.1 - Report of meeting approving voluntary arran17/09/19941.1
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Registration as Friendly Society24/08/2002CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Withdrawal of application for striking off28/01/2004652C
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Written elective resolution09/05/2005(W)ELRES
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
169 - Return by a company purchasing its own24/11/2000169
2.18 - Notice of Order to deal with charged property26/05/19992.18
363a - Annual Return05/04/2006363a
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
288b - Notice of resignation of directors or secretaries09/04/2000288b
Notice of appointment of Receiver03/07/1998405(1)
Return of final meeting in members' voluntary winding-up12/05/20014.71
Decrease in nominal capital - special resolution05/07/1995SRESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
L64.01HC - Early dissolution request02/06/1994L64.01HC
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Order of Court (Section 138)30/04/1994OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
362 - Notice of place where an oversea branch register is kept21/06/2001362
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
BS - Balance sheet09/07/1999BS