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Company Name: GUAPA SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04616796

Company Address:

GUAPA SOLUTIONS 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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Notice of Receiver's report20/02/20043.5(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Return delivered for registration of a branch of an oversea company09/03/2004BR1
123 - Notice of increase in nominal capital17/11/1994123
363 - Annual Return17/07/2003363
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.20 - Statement of company's affairs27/05/19944.20
Allotment of securities11/07/2004RES10
OC - Order of Court19/07/2006OC
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
AUD - Auditor's letter of resignation31/03/1995AUD
Order of Court (Section 138)03/07/1993OC138
Notice of wind up26/02/2004F14
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Change of accounting reference date (Welsh form)06/01/2006225CYM
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Mortgage Register25/11/1994ZMORT REG
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
397a -05/07/1994397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of Administrative Receiver's death16/08/19933.7
Notice of vacation of office by Liquidator11/04/19984.19(SC)
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Notice of death of Voluntary Liquidator15/07/19964.44
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Return by an oversea company subject to branch registration08/10/2002BR3
4.43 - Notice of final meeting of creditors14/07/19974.43
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Re-registration of a company from unlimited to limited14/06/1998CERT1
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
694(4)(a) - Statement of name09/02/2005694(4)(a)
288b - Notice of resignation of directors or secretaries30/10/1996288b
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Order to wind up13/05/2001COCOMP
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Memorandum and Articles - used in re-registration05/03/1997MAR
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
L64.04 - Directions to defer dissolution26/06/1995L64.04
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
3.8 - Notice of Order to dispose of charged property06/10/19953.8
353 - Register of members03/04/2003353
Vary share rights/names - ordinary resolution28/10/1997ORES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
169 - Return by a company purchasing its own07/08/1997169
Capital/bonus issue - special resolution13/02/1994SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
AUD - Auditor's letter of resignation14/01/1995AUD
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
AA - Annual Accounts01/06/2001AA