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Company Name: GUAPA BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

04616867

Company Address:

GUAPA BUSINESS SERVICES LIMITED
48 B Central
38 Paradise Street
BIRMINGHAM
B1 2AF


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GUAPA BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
2.21 - Statement of Administrator's proposals01/09/20022.21
RES08 - Purchase own shares08/09/2005RES08
OC - Order of Court19/08/1995OC
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.20 - Statement of company's affairs31/03/19984.20
MA - Memorandum and Articles17/10/2004MA
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
363s - Annual Return22/12/2000363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
EEIG2 - Statement of name02/09/1994EEIG2
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
SRES13 - Other resolution - special resolution08/04/2002SRES13
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
L64.01 - Early dissolution request02/07/1999L64.01
Declaration of Solvency10/09/20044.70
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
4.70 - Declaration of Solvency29/08/19994.70
2.19 - Notice of discharge of Administration Order01/02/19982.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
386 - Notice of passing of resolution removing an auditor05/05/1998386
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Purchase own shares - extraordinary resolution06/01/1997ERES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Order of Court for re-registration08/03/1995OCREREG
Directions to defer dissolution28/11/2002L64.04
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of passing of resolution removing an auditor04/11/2003386
SA - Shares agreement10/12/2005SA
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
OC138 - Order of Court (Section 138)21/01/2001OC138
Annual Return (Welsh language form)08/07/2002363CYM
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
3.10 - Administrative Receiver's report03/02/19963.10
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Mortgage Register14/06/1994ZMORT REG
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
SA - Shares agreement13/09/1995SA
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
BS - Balance sheet30/11/1996BS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Annual Accounts16/09/1994AA
3.8 - Notice of Order to dispose of charged property14/10/19953.8
SA - Shares agreement22/07/2004SA
OCREREG - Order of Court for re-registration20/09/1994OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
L64.01HC - Early dissolution request10/09/1999L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Notice of resignation of directors or secretaries19/12/2005288b
652A - Application for striking off12/11/1993652A