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Company Name: GUAPA FINANCIAL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04616936

Company Address:

GUAPA FINANCIAL CONSULTING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

29/11/2009

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

Email Address:
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GUAPA FINANCIAL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name11/01/2001EEIG1
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
RES16 - Redemption of shares26/02/1996RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Annual Return02/12/1998363
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.20 - Statement of company's affairs20/07/19994.20
Vary share rights/names - special resolution22/06/2006SRES12
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Declaration on application for registration06/12/199612
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
AAMD - Amended Accounts05/05/2003AAMD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Purchase own shares - special resolution08/06/1993SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
1.1 - Report of meeting approving voluntary arran09/12/19961.1
AA - Annual Accounts09/04/2001AA
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Annual Return02/11/2000363x
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
363 - Annual Return11/08/1996363
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
325 - Location of register of directors' interests in shares etc29/07/2001325
694(4)(a) - Statement of name21/04/2005694(4)(a)
AUD - Auditor's letter of resignation11/02/2006AUD
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
L64.07 - Release of Official Receiver15/02/1999L64.07
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
397a -01/12/1994397a
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
53 - Application by a public company for re-registration as a private company07/06/200053
Balance sheet14/06/2000BS
363x - Annual Return04/08/2005363x
Balance sheet29/01/2004BS
Directions to defer dissolution13/09/1998L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
AUDS - Auditor's statement08/11/1994AUDS
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)