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Company Name: GUERNSEY ACCEPTANCE LIMITED

Company Type:

Limited Company

Company No:

05654939

Company Address:

GUERNSEY ACCEPTANCE LIMITED
Beau Geste Castle Street
Combe Martin
ILFRACOMBE
EX34 0


Date:

27/11/2009

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

Email Address:
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GUERNSEY ACCEPTANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited24/10/200449(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Purchase own shares - written resolution17/11/1998WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Order to wind up11/05/2006COCOMP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
AUD - Auditor's letter of resignation31/03/1995AUD
SRES13 - Other resolution - special resolution09/12/2005SRES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Notice of wind up02/08/1994F14
AA - Annual Accounts13/07/2000AA
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of statement of administrator's proposals28/03/19972.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Notice of Administrative Receiver's death21/11/19943.7
363 - Annual Return14/02/2001363
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
325 - Location of register of directors' interests in shares etc07/12/2005325
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Bona Vacantia disclaimer21/01/1997BONA
Resolution to re-register - written resolution23/08/2001WRES02
Declaration on application for registration (Welsh language form).19/04/200012CYM
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
NEWINC - New Incorporation documents03/08/1996NEWINC
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Notice of appointment of directors or secretaries31/03/1997288a
COAD - Instrument issued under Section 244(5)10/06/1994COAD
4.43 - Notice of final meeting of creditors15/12/20004.43
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Order of Court - dissolution void02/06/2000OC-DV
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
RES02 - esolution to re-register26/05/2004RES02
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
RESO4 - Increase in nominal capital18/04/2003RESO4
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Allotment of securities - extraordinary resolution31/07/1993ERES10
AA - Annual Accounts05/10/1993AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
4.70 - Declaration of Solvency01/08/19954.70
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Confirmation of dissolution20/04/1998RES09
Abstract of receipt and payments in receivership08/01/19953.6
MA - Memorandum and Articles17/06/2005MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Statement of name12/03/2003694(4)(a)
Administrator's Abstract of receipts and payments22/11/20032.15
Return delivered for registration of a branch of an oversea company26/04/1994BR1
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38