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Company Name: GUERILLA INTERACTIVE LIMITED

Company Type:

Limited Company

Company No:

05733434

Company Address:

GUERILLA INTERACTIVE LIMITED
63 Westgate Road
NEWCASTLE UPON TYNE
NE1 1SG


Date:

26/11/2009

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

Email Address:
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GUERILLA INTERACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution31/03/2004RES13
Register of Charges04/06/1994401
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
EEIG6 - Statement of name02/06/1994EEIG6
RES16 - Redemption of shares10/08/2004RES16
RES09 - Confirmation of dissolution02/10/1994RES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ELRES - Elective resolution02/08/2006ELRES
3.10 - Administrative Receiver's report13/04/20033.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Notice of closure of a branch of an oversea company12/01/1998695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
53 - Application by a public company for re-registration as a private company20/05/200053
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Annual Return16/02/2003363
Notice of receiver's death04/05/20003.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
WRES13 - Other resolution - written resolution06/03/1994WRES13
EEIG2 - Statement of name12/06/1999EEIG2
Certificate of release of Liquidator12/08/20044.14(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
2.19 - Notice of discharge of Administration Order11/08/20052.19
RES09 - Confirmation of dissolution06/02/1996RES09
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
363b - Annual Return24/08/1999363b
Prospectus04/03/2000PROSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of intention to carry on business as an investment company03/03/2001266(1)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
363x - Annual Return20/11/1997363x
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
AA - Annual Accounts14/07/1998AA
1.4 - Notice of completion of voluntary arrang09/02/19991.4
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
363s - Annual Return27/06/2004363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
SRES15 - Change of Name Special Resolution23/03/2000SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
CERTNM - Change of name certificate01/07/1997CERTNM
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Resolution to re-register27/05/2006RES02
Memorandum and Articles07/10/1997MA
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Valuation Report06/04/2002VAL
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Redemption of shares - ordinary resolution12/06/2003ORES16
RES03 - Exempt from appointment of auditor28/12/2001RES03
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of petition for administration order26/10/20062.1(scot)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
EEIG3 - Notice of manager's particulars26/02/2001EEIG3