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Company Name: GUARANTEE TRANSFERS LIMITED

Company Type:

Limited Company

Company No:

02099230

Company Address:

GUARANTEE TRANSFERS LIMITED
The Mill House
Sutton Mandeville
SALISBURY
SP3 5LZ


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 TRANSFERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of passing of resolution removing an auditor20/06/2002386
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Cancellation of alteration to the objects of a company11/03/20016
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of resignation of directors or secretaries19/12/2005288b
Notice of completion of voluntary arrangement25/05/19931.4
363 - Annual Return03/12/1995363
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
RES13 - Other resolution18/04/2001RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Return by an oversea company subject to branch registration21/07/1994BR3
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Administrative Receiver's report09/10/20023.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Registration as Friendly Society02/06/1998CERTIPS
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
RES13 - Other resolution17/08/1997RES13
362 - Notice of place where an oversea branch register is kept19/05/1993362
RES09 - Confirmation of dissolution28/06/2000RES09
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
OC425 - Order of Court (Section 425)13/05/1993OC425
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Purchase own shares - written resolution15/04/1999WRES08
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
AUDR - Auditor's report19/10/1998AUDR
2.19 - Notice of discharge of Administration Order11/12/19982.19
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
363 - Annual Return30/09/1994363
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Register of members15/03/1997353
2.2(scot) - Notice of administration order24/02/20022.2(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
3.7 - Notice of Administrative Receiver's death21/07/19953.7
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
DO1 - Notice of disqualification of an indi24/02/2002DO1
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Notice of completion of voluntary arrangement28/07/19951.4(scot)
363a - Annual Return26/10/2005363a
288a - Notice of appointment of directors or secretaries03/10/2002288a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Scheme of Arrangement23/06/2005CLOSE
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of variation of Administration Order16/11/19942.20
L64.04 - Directions to defer dissolution14/05/1999L64.04
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
First Directors and secretary and intended situation of Registered Office26/05/199610
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
First Directors and secretary and intended situation of Registered Office26/07/199510
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
363b - Annual Return24/04/2006363b
RES16 - Redemption of shares09/06/1996RES16
COAD - Instrument issued under Section 244(5)05/10/2000COAD
363x - Annual Return14/08/1994363x
Notice of final meeting of creditors18/11/19994.43
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.51 - Certificate that creditors have been paid in full26/11/19994.51
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Notice of resignation of Liquidator04/05/20024.16(SC)