creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: GUERLAIN LIMITED

Company Type:

Limited Company

Company No:

00317311

Company Address:

GUERLAIN LIMITED
First Floor Marble Arch House
66 Seymour Street
LONDON
W1H 5AF


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on guerlain limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on guerlain limited, please click on the link below:

GUERLAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency20/03/19954.70
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RELREC - Official Receiver's release08/07/1994RELREC
Administrative Receiver's report15/08/20023.10
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Order to wind up23/02/2001COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
Notice of completion of voluntary arrangement08/08/19951.4
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of appointment of directors or secretaries26/02/2003288a
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Change in situation or address of Registered Office17/11/2004287
OC138 - Order of Court (Section 138)19/01/1994OC138
Elective resolution22/03/2005ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Mortgage Register29/07/1999ZMORT REG
Return of alteration in the charter12/02/2000692(1)(a)
Directions to defer dissolution08/12/2001L64.06HC
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
363a - Annual Return12/07/1994363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
EEIG6 - Statement of name26/05/1998EEIG6
L64.07 - Release of Official Receiver21/09/2006L64.07
EEIG2 - Statement of name29/05/2002EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Liquidator's statement of receipts and payment18/10/20054.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
RESO5 - Decrease in nominal capital02/01/2003RESO5
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Business address changed14/09/2005BUSADDCH
Resolution to re-register - written resolution11/05/2000WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
SA - Shares agreement07/12/1996SA
3.8 - Notice of Order to dispose of charged property03/04/20003.8
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Allotment of securities - extraordinary resolution11/01/2003ERES10
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
652A - Application for striking off21/07/1995652A
Application by a private company for re-registration as a public company10/06/200343(3)
Balance sheet10/10/2002BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
363b - Annual Return29/03/2000363b
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
3.4 - Certificate of constitution of creditors27/11/19973.4
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
2.18 - Notice of Order to deal with charged property30/09/20032.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
Financial assistance in shares acquisition09/09/1996RES07
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Purchase own shares - written resolution02/07/1997WRES08
Re-registration of a company from limited to unlimited11/10/1993CERT3
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
6 - Cancellation of alteration to the objects of a company13/10/19986
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Official Receiver's release19/11/1997RELREC
Memorandum and Articles - used in re-registration20/08/1995MAR
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Notice of variation of administration order28/05/20062.12(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
362 - Notice of place where an oversea branch register is kept18/06/1998362
Return by an oversea company that the company is being wound up10/06/1997703P(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Annual Return28/06/2003363
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4