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Company Name: GUANGZHOU TRANSNATIONAL ENTERPRISES LLP

Company Type:

Limited Company

Company No:

OC313738

Company Address:

GUANGZHOU TRANSNATIONAL ENTERPRISES LLP
Dept 706
78 Marylebone High Street
Marylebone
LONDON
W1U 3PY


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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GUANGZHOU TRANSNATIONAL ENTERPRISES LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
CLOSE - Scheme of Arrangement04/09/2003CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of appointment of Receiver22/05/1999405(1)
Location of directors' service contracts30/04/2000318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Resolution to re-register - special resolution21/02/1994SRES02
RES14 - Capital/bonus issue11/02/1999RES14
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
EEIG6 - Statement of name29/03/2000EEIG6
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Resolution to re-register - written resolution16/06/2002WRES02
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
NEWINC - New Incorporation documents18/01/1995NEWINC
Other resolution - written resolution06/09/2004WRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
363a - Annual Return28/01/2004363a
Other resolution - ordinary resolution09/04/1998ORES13
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
363 - Annual Return29/05/1998363
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
2.18 - Notice of Order to deal with charged property25/11/19962.18
Notice of Administrative Receiver's death16/08/19933.7
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Change in situation or address of Registered Office06/06/1993287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of appointment of directors or secretaries15/11/2006288a
Certificate of constitution of creditors04/10/19953.4
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Order of Court - dissolution void18/12/2003OC-DV
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
AAMD - Amended Accounts17/04/2000AAMD
Change of name certificate16/11/2004CERTNM
Annual Return09/12/1998363a
Notice of striking-off action suspended24/09/2002DISS6
AUDR - Auditor's report27/05/1999AUDR
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Redemption of shares01/05/1996RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Other resolution - special resolution07/12/2004SRES13
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Resolution to re-register - extraordinary resolution01/04/1995ERES02
AUDS - Auditor's statement27/05/1999AUDS
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Auditor's report07/04/2001AUDR
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Re-registration of a company from private to public07/11/2000CERT5
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
395 - Particulars of a mortgage or charge07/02/1999395
Statement of rights attached to allotted shares25/08/1993128(1)