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Company Name: GUANGDONG INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04622996

Company Address:

GUANGDONG INVESTMENTS LIMITED
Chertsey Road
SUNBURY-ON-THAMES
TW16 7BP


Date:

26/11/2009

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

Email Address:
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GUANGDONG INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
L64.06 - Directions to defer dissolution16/02/1999L64.06
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
2.2(scot) - Notice of administration order24/02/20022.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
225 - Change of Accounting Referenc20/09/1994225
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
Notice of Administration Order12/02/20062.6
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
BONA - Bona Vacantia disclaimer19/10/2000BONA
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
2.18 - Notice of Order to deal with charged property21/08/20062.18
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Change in situation or address of Registered Office06/11/1993287
Mortgage Register28/04/1997ZMORT REG
Directions to defer dissolution23/08/1995L64.04
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
4.43 - Notice of final meeting of creditors07/11/19954.43
Change of accounting reference date (Welsh form)06/01/2006225CYM
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.48 - Notice of constitution of liquidation committee10/01/19944.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CLOSE - Scheme of Arrangement05/05/1995CLOSE
362 - Notice of place where an oversea branch register is kept23/02/2006362
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Redemption of shares - extraordinary resolution24/05/1997ERES16
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Re-registration of a company from private to public31/03/1994CERT5
L64.01 - Early dissolution request26/11/1994L64.01
169 - Return by a company purchasing its own24/11/2000169
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
4.70 - Declaration of Solvency27/04/19944.70
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Reduction of issued capital - written resolution15/05/1997WRES06
Allotment of securities - special resolution01/01/1998SRES10
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Statement of rights attached to allotted shares27/09/1996128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Re-registration of a company from private to public22/06/2004CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
RESO5 - Decrease in nominal capital04/07/2000RESO5
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
EEIG1 - Statement of name10/01/2000EEIG1
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
652C - Withdrawal of application for striking off15/08/2006652C
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Notice of discharge of administration order01/07/20042.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
2.21 - Statement of Administrator's proposals01/10/20012.21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Financial assistance in shares acquisition13/07/1999RES07
353 - Register of members13/12/1996353
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
AUDR - Auditor's report09/10/2005AUDR