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Company Name: GUARANTEE SOCIETY LIMITEDTHE

Company Type:

Limited Company

Company No:

00120311

Company Address:

GUARANTEE SOCIETY LIMITEDTHE
One Lloyds Avenue
LONDON
EC3N 3DH


Date:

10/11/2009

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 SOCIETY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
2.19 - Notice of discharge of Administration Order13/02/20052.19
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.43 - Notice of final meeting of creditors21/07/20064.43
Reduction of issued capital - ordinary resolution04/04/2004ORES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Notice of variation of administration order17/11/19972.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Report of meeting approving voluntary arrangement22/05/19961.1
Statement of name21/07/2005EEIG1
363b - Annual Return15/10/2006363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
3.4 - Certificate of constitution of creditors24/07/19973.4
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
2.7 - Administration Order09/11/20062.7
694(4)(b) - Statement of name11/04/2000694(4)(b)
Notice of final meeting of creditors27/08/20034.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
L64.07 - Release of Official Receiver20/04/2004L64.07
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
RELREC - Official Receiver's release08/07/1994RELREC
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Court Order for notice of wind up18/04/2002CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
53 - Application by a public company for re-registration as a private company05/09/199453
353a - Register of members in non-legible form15/10/1994353a
SRES13 - Other resolution - special resolution25/11/1994SRES13
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of striking-off action discontinued11/01/1994DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Re-registration of a company from public to private29/01/2005CERT10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Statement of name11/07/1998EEIG2
L64.01HC - Early dissolution request02/07/1998L64.01HC
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of resignation of Liquidator04/05/20024.16(SC)
OC - Order of Court09/02/2002OC
1.4 - Notice of completion of voluntary arrang18/12/20041.4
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Other resolution - special resolution15/11/2002SRES13
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Statement of company's affairs08/01/19964.20
694(4)(b) - Statement of name24/11/1995694(4)(b)
SRES13 - Other resolution - special resolution29/03/1999SRES13
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Particulars of a charge created by a company registered in Scotland03/06/2000410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
363a - Annual Return08/09/2005363a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Statement of rights attached to allotted shares23/10/2004128(1)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
CLOSE - Scheme of Arrangement02/06/2004CLOSE
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
BUSADDCH - Business address changed14/03/1995BUSADDCH
OC - Order of Court20/10/2004OC
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
L64.04 - Directions to defer dissolution26/06/1995L64.04