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Company Name: GUILDFORD SHADES

Company Type:

Non-Limited

Company Address:

GUILDFORD SHADES
Keens Lane
GUILDFORD
GU3 3JS


Date:

22/11/2009

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 guildford shades or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on guildford shades, please click on the link below:

GUILDFORD SHADES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
RESO5 - Decrease in nominal capital05/11/2005RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
4.70 - Declaration of Solvency15/06/20014.70
Report of meeting approving voluntary arrangement26/05/20011.1
Change in situation or address of Registered Office13/11/1997287
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of ceasing to act of Receiver11/06/1995405(2)
Notice of death of Voluntary Liquidator25/04/19944.44
VAL - Valuation Report29/05/2004VAL
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
RESO4 - Increase in nominal capital09/11/2002RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Change of name certificate16/11/2004CERTNM
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
3.4 - Certificate of constitution of creditors02/12/19963.4
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Return by a company purchasing its own shares04/09/2004169
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Auditor's letter of resignation25/06/1999AUD
353 - Register of members25/11/1998353
Decrease in nominal capital - written resolution13/05/2006WRESO5
Allotment of securities - extraordinary resolution31/07/1993ERES10
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Return of final meeting in members' voluntary winding-up09/10/19964.71
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Declaration on application by a joint stock company for registration as a public company22/06/1998685
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
RES06 - Reduction of issued capital19/08/1999RES06
RES10 - Allotment of securities05/08/1995RES10
Redemption of shares - ordinary resolution03/08/1998ORES16
363b - Annual Return24/08/1999363b
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
3.7 - Notice of Administrative Receiver's death18/06/19953.7
WRES13 - Other resolution - written resolution23/01/1998WRES13
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
386 - Notice of passing of resolution removing an auditor09/04/1993386
694(4)(b) - Statement of name20/09/1993694(4)(b)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Notice of discharge of Administration Order19/03/20062.19
Change of Accounting Reference Date27/02/2006225
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Directions to defer dissolution03/10/1995L64.06HC
VAL - Valuation Report20/05/1993VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Statement of company's affairs23/07/20044.20
363b - Annual Return12/07/1996363b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
NEWINC - New Incorporation documents15/03/2005NEWINC
Register of Charges01/05/2003401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Statement of company's affairs15/09/19934.20
10 - First Directors and secretary and intended situation of Registered Office21/11/199810