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Company Name: GUARANTEE FUNDING CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04640978

Company Address:

GUARANTEE FUNDING CORPORATION LIMITED
65-67 Wembley Hill Road
WEMBLEY
HA9 8BU


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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GUARANTEE FUNDING CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice of Administrative Receiver's death06/10/20013.7
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
363x - Annual Return17/03/2005363x
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Court Order for notice of wind up30/09/2002CO4.2S
NEWINC - New Incorporation documents19/11/1994NEWINC
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
AAMD - Amended Accounts13/01/2005AAMD
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Business address changed11/09/2002BUSADDCH
Capital/bonus issue30/04/1998RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
Certificate of release of Liquidator07/10/19944.14(SC)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
AAMD - Amended Accounts06/11/1994AAMD
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Early dissolution request09/08/2005L64.01
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Order to wind up30/07/1995COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
363 - Annual Return26/10/2000363
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
225 - Change of Accounting Referenc09/08/2006225
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
363s - Annual Return24/02/2000363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
363b - Annual Return18/04/1994363b
Resolution to re-register28/08/2006RES02
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice to Official Receiver of winding-up order12/07/20014.13
Vary share rights/names - extraordinary resolution30/09/2002ERES12
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Order or revocation or suspension of voluntary arrangement12/02/19941.2
L64.06 - Directions to defer dissolution29/07/1997L64.06
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of passing of resolution removing an auditor15/04/2000386
Notice of completion of voluntary arrangement25/05/19931.4
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Resolution to re-register - special resolution11/04/2004SRES02
2.23 - Notice of result of meeting of creditors19/05/20062.23
MA - Memorandum and Articles16/07/1994MA
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Allotment of securities - written resolution14/01/2006WRES10
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Notice of documents and particulars required to be filed09/11/2002EEIG4
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Application by a private company for re-registration as a public company10/06/200343(3)
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
AA - Annual Accounts27/11/2001AA
Annual Accounts21/05/1996AA
Other resolution - written resolution08/02/2003WRES13
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Reduction of issued capital - special resolution02/01/2006SRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of ceasing to act of Receiver08/09/2005405(2)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
CERTNM - Change of name certificate04/06/2003CERTNM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30