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Company Name: GUARANTEE FINANCE

Company Type:

Non-Limited

Company Address:

GUARANTEE FINANCE
12 Mees Cl
LUTON
LU3 4AZ


Date:

08/11/2009

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

Email Address:


To view the most up to date company information on guarantee finance or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on guarantee finance, please click on the link below:

GUARANTEE FINANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
3.4 - Certificate of constitution of creditors05/03/19983.4
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
123 - Notice of increase in nominal capital08/07/2005123
53 - Application by a public company for re-registration as a private company19/10/199653
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
287 - Change in situation or address of Registered Office10/01/2006287
363a - Annual Return09/10/1998363a
Liquidator's statement of receipts and payments08/08/19964.68
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Declaration on application by a joint stock company for registration as a public company09/12/1993685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
363x - Annual Return16/06/2000363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Exempt from appointment of auditor20/12/2004RES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
51 - Application by an unlimited company to be re-registered as limited23/03/200551
652C - Withdrawal of application for striking off23/04/2006652C
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Application by a public company for re-registration as a private company17/05/199353
Early dissolution request23/01/1998L64.01HC
MISC - Miscellaneous document30/04/1993MISC
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Scheme of Arrangement25/09/1995CLOSE
Balance sheet17/04/2003BS
RES13 - Other resolution30/01/2004RES13
COCOMP - Order to wind up21/09/2003COCOMP
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Withdrawal of application for striking off20/09/1994652C
First Directors and secretary and intended situation of Registered Office27/08/199310
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
AUDR - Auditor's report05/08/1993AUDR
Increase in nominal capital - special resolution15/10/1995SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
RES03 - Exempt from appointment of auditor25/01/1997RES03
Change of name certificate14/01/1994CERTNM
Notice of a variation or cessation of a disqualification order08/07/1999DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
COCOMP - Order to wind up25/07/1998COCOMP
Disapplication of pre-emption rights23/12/1997RES11
OC138 - Order of Court (Section 138)30/07/1993OC138
Release of Official Receiver19/04/1994L64.07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)