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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:

09/11/2009

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
AA - Annual Accounts14/06/2000AA
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
694(4)(a) - Statement of name14/07/1995694(4)(a)
3.10 - Administrative Receiver's report22/06/19963.10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Notice of result of meeting of creditors09/03/20052.8(scot)
363b - Annual Return04/09/1993363b
1.1 - Report of meeting approving voluntary arran30/12/20011.1
NEWINC - New Incorporation documents13/10/2000NEWINC
Re-registration of a company from private to public22/06/2004CERT5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
1.1 - Report of meeting approving voluntary arran06/07/20051.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
L64.01HC - Early dissolution request02/06/1994L64.01HC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Court Order for notice of wind up16/03/1996CO4.2S
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Notice of variation of administration order11/05/20062.12(scot)
SRES13 - Other resolution - special resolution29/03/1999SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
287 - Change in situation or address of Registered Office20/03/1998287
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Elective resolution22/03/2005ELRES
4.43 - Notice of final meeting of creditors24/03/20054.43
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
363x - Annual Return08/05/2004363x
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Directions to defer dissolution04/01/2001L64.04
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
L64.01 - Early dissolution request16/06/1996L64.01
AUDR - Auditor's report27/05/1999AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
363a - Annual Return28/02/1998363a
Change of name certificate02/11/1996CERTNM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
BONA - Bona Vacantia disclaimer04/04/1998BONA
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
CERTNM - Change of name certificate30/03/2006CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
RES09 - Confirmation of dissolution01/08/2006RES09