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Company Name: GUANABARA

Company Type:

Non-Limited

Company Address:

GUANABARA
Parker St
LONDON
WC2B 5PW


Date:

10/11/2009

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 guanabara or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on guanabara, please click on the link below:

GUANABARA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
2.18 - Notice of Order to deal with charged property21/08/20062.18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Annual Return17/08/1998363b
SA - Shares agreement05/03/2003SA
386 - Notice of passing of resolution removing an auditor30/10/2004386
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
2.19 - Notice of discharge of Administration Order08/04/19962.19
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
2.7 - Administration Order14/10/20022.7
Change of accounting reference date (Welsh form)10/02/2000225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Notice of removal of Liquidator24/11/20004.11(SC)
318 - Location of directors' service con24/08/1999318
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
325 - Location of register of directors' interests in shares etc21/06/1993325
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
RES02 - esolution to re-register18/05/1995RES02
Particulars of an issue of secured debentures in a series29/12/2004397a
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
COAD - Instrument issued under Section 244(5)05/10/2000COAD
Cancellation of alteration to the objects of a company21/05/19976
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
L64.06 - Directions to defer dissolution29/02/2004L64.06
Auditor's report24/06/2005AUDR
RESO4 - Increase in nominal capital28/01/1994RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
363s - Annual Return22/12/1997363s
287 - Change in situation or address of Registered Office13/07/1997287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
397a -20/04/2003397a
RES06 - Reduction of issued capital08/05/1995RES06
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08