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Company Name: GUILDHALL GROUP LIMITED

Company Type:

Limited Company

Company No:

03211487

Company Address:

GUILDHALL GROUP LIMITED
Low Belford
Dallowgill
RIPON
HG4 3RF


Date:

22/11/2009

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

Email Address:
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GUILDHALL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
OC425 - Order of Court (Section 425)01/03/2004OC425
Auditor's letter of resignation06/06/1996AUD
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
4.48 - Notice of constitution of liquidation committee01/11/19974.48
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Certificate that creditors have been paid in full14/11/20064.51
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Application by a public company for re-registration as a private company08/05/199353
MA - Memorandum and Articles01/01/2000MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of death of Voluntary Liquidator22/11/19944.44
Notice of closure of a place of business of an oversea company15/05/2005CENT8
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
386 - Notice of passing of resolution removing an auditor08/07/2006386
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Notice of resignation of directors or secretaries02/07/1995288b
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
652C - Withdrawal of application for striking off05/11/1996652C
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
Certificate of specific penalty16/03/1998SPECPEN
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
RES14 - Capital/bonus issue26/02/2002RES14
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
3.8 - Notice of Order to dispose of charged property26/11/19933.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Confirmation of dissolution - written resolution23/09/2001WRES09
Resolution to re-register - special resolution20/05/2000SRES02
123 - Notice of increase in nominal capital24/01/2006123
Statement of company's affairs30/01/19984.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Administrative Receiver's report10/09/19983.10
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
325 - Location of register of directors' interests in shares etc29/07/2001325
Purchase own shares - extraordinary resolution30/04/2002ERES08
RES13 - Other resolution17/08/1997RES13
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
4.51 - Certificate that creditors have been paid in full26/11/19954.51
318 - Location of directors' service con05/01/2006318
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
RES09 - Confirmation of dissolution01/05/1997RES09
Notice of Receiver's report07/10/20063.5(scot)
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12