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Company Name: GUANG DER UK LIMITED

Company Type:

Limited Company

Company No:

03852742

Company Address:

GUANG DER UK LIMITED
C/O Venthams Ltd
51 Lincolns Inn Fields
LONDON
WC2A 3NA


Date:

09/11/2009

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

Email Address:
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GUANG DER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
Resolution to re-register - special resolution09/05/2002SRES02
Allotment of securities - ordinary resolution26/06/2003ORES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
First Directors and secretary and intended situation of Registered Office25/06/200510
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
2.6 - Notice of Administration Order23/03/19992.6
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Order of Court16/12/1993OC
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Financial assistance in shares acquisition25/11/1999RES07
Orders to rescind, defer or stay04/09/2001COLIQ
1.4 - Notice of completion of voluntary arrang17/12/20021.4
CERTNM - Change of name certificate14/02/2005CERTNM
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
MISC - Miscellaneous document12/05/1994MISC
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES15 - Change of Name Special Resolution26/07/2000SRES15
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
RES07 - Financial assistance in shares acquisition29/12/1998RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
AAMD - Amended Accounts30/11/1994AAMD
Abstract of receipt and payments in receivership08/05/19963.6
Official Receiver's release14/01/2003RELREC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
2.20 - Notice of variation of Administration Order04/07/19972.20
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
RESO4 - Increase in nominal capital13/11/1993RESO4
1.4 - Notice of completion of voluntary arrang03/08/20041.4
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Statement of name27/11/2001EEIG1
L64.07 - Release of Official Receiver13/02/2000L64.07
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Mortgage Register03/03/1997ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Disapplication of pre-emption rights23/12/1997RES11
Redemption of shares - ordinary resolution13/04/1994ORES16
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Resolution to re-register - ordinary resolution23/02/2005ORES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Allotment of securities - written resolution26/05/1997WRES10
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Memorandum and Articles - used in re-registration18/10/2001MAR
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Registration as Friendly Society24/08/2002CERTIPS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Purchase own shares10/09/1994RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Return delivered for registration of a branch of an oversea company02/07/1998BR1
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Written elective resolution28/01/1994(W)ELRES
3.8 - Notice of Order to dispose of charged property25/05/20013.8
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5