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Company Name: GUANXINET LTD

Company Type:

Limited Company

Company No:

04967311

Company Address:

GUANXINET LTD
24 Inglewood Close
Isle of Dogs
LONDON
E14 9WL


Date:

27/11/2009

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

Email Address:
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GUANXINET LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
SA - Shares agreement24/10/1999SA
169 - Return by a company purchasing its own25/01/2000169
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
288b - Notice of resignation of directors or secretaries08/05/2004288b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Registration as Friendly Society14/05/2003CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
CERTNM - Change of name certificate15/07/1994CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Exempt from appointment of auditor15/03/2004RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
397a -06/01/2005397a
L64.04 - Directions to defer dissolution01/11/1995L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Financial assistance in shares acquisition28/12/2000RES07
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
OC138 - Order of Court (Section 138)17/02/2003OC138
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
353a - Register of members in non-legible form13/04/1999353a
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Scheme of Arrangement02/12/1993CLOSE
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
RES14 - Capital/bonus issue14/09/1999RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
DO1 - Notice of disqualification of an indi02/03/2005DO1
RES10 - Allotment of securities27/04/1998RES10
Directions to defer dissolution25/08/1996L64.06HC
Notice of wind up01/03/2002F14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11