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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:

22/11/2009

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
Register of Charges21/02/2001401
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
NEWINC - New Incorporation documents15/03/2005NEWINC
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
325 - Location of register of directors' interests in shares etc08/04/1995325
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
MISC - Miscellaneous document11/09/2002MISC
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Cancellation of alteration to the objects of a company15/11/19976
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Statement of name11/07/1998EEIG2
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Increase in nominal capital - special resolution14/06/1996SRESO4
3.7 - Notice of Administrative Receiver's death30/05/20033.7
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Reduction of issued capital - ordinary resolution03/06/2001ORES06
363x - Annual Return01/05/2001363x
Order of Court (Section 138)06/08/2005OC138
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Vary share rights/names - special resolution26/05/2001SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Written elective resolution09/04/1995(W)ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
SRES15 - Change of Name Special Resolution29/09/1993SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Statement of name25/02/2006EEIG1
RESO5 - Decrease in nominal capital23/03/2004RESO5