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Company Name: GUARANTEE CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

03338222

Company Address:

GUARANTEE CONTRACTS LIMITED
Euro Link Business Centre
Unit 78 49 Effra Road
LONDON
SW2 1BZ


Date:

08/11/2009

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

Email Address:
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GUARANTEE CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of administration order20/03/19992.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
363a - Annual Return13/02/2003363a
Notice of variation of administration order17/09/20022.12(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Administrator's Abstract of receipts and payments28/03/19962.15
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
288a - Notice of appointment of directors or secretaries16/03/1995288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Order of Court (Section 425)03/01/1998OC425
12 - Declaration on application for registration30/11/199612
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
53 - Application by a public company for re-registration as a private company23/10/200053
RES14 - Capital/bonus issue27/02/2002RES14
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
397a -06/01/2005397a
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Application to the Court for cancellation of resolution for re-registration01/05/200354
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Memorandum and Articles - used in re-registration18/10/2001MAR
AAMD - Amended Accounts13/01/2005AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Financial assistance in shares acquisition12/08/2006RES07
SRES10 - Allotment of securities - special resolution29/09/2001SRES10