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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:

28/11/2009

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
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Increase in nominal capital - written resolution03/08/2005WRESO4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
405(1) - Notice of appointment of Receiver12/12/2000405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
L64.06 - Directions to defer dissolution10/11/2001L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
3.10 - Administrative Receiver's report14/06/20023.10
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of wind up06/10/2000F14
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Vary share rights/names26/01/2003RES12
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Court Order for notice of wind up24/04/1995CO4.2S
DO1 - Notice of disqualification of an indi24/10/2002DO1
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
VAL - Valuation Report25/09/1995VAL
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
Members' assent to company being re-registered as unlimited12/08/199449(8)a
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
4.70 - Declaration of Solvency01/12/20044.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
MA - Memorandum and Articles09/12/1995MA
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Certificate of removal of Voluntary Liquidator19/01/20014.38
2.18 - Notice of Order to deal with charged property27/12/19932.18
4.20 - Statement of company's affairs17/10/19974.20
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
288b - Notice of resignation of directors or secretaries21/04/1998288b
Notice of Order to deal with charged property01/05/20032.18
Order of Court (Section 138)10/01/1994OC138
OCREREG - Order of Court for re-registration07/08/2000OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
3.4 - Certificate of constitution of creditors05/04/20013.4
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
WRES13 - Other resolution - written resolution12/10/2006WRES13