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Company Name: GUS 2000 FINANCE LIMITED

Company Type:

Limited Company

Company No:

04090149

Company Address:

GUS 2000 FINANCE LIMITED
C/O Paul Cooper Gus plc
The Works 5 Union Street
MANCHESTER
M12 4JD


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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GUS 2000 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
363 - Annual Return24/04/1998363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Notice of final meeting of creditors04/03/20064.17(SC)
EEIG2 - Statement of name31/07/1996EEIG2
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
287 - Change in situation or address of Registered Office13/03/1994287
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Increase in nominal capital - written resolution02/04/2003WRESO4
2.19 - Notice of discharge of Administration Order31/01/19962.19
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
123 - Notice of increase in nominal capital29/11/2003123
318 - Location of directors' service con24/08/2003318
SRES15 - Change of Name Special Resolution16/10/1994SRES15
363b - Annual Return14/01/2005363b
Written elective resolution28/01/1994(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
652C - Withdrawal of application for striking off27/04/2000652C
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Vary share rights/names - written resolution01/02/2001WRES12
Statement of name18/06/1994694(4)(a)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
AAMD - Amended Accounts30/07/2003AAMD
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
362 - Notice of place where an oversea branch register is kept15/11/1996362
SA - Shares agreement23/11/1997SA
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
BS - Balance sheet09/07/1999BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Return by a company purchasing its own shares31/07/1994169
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
RES02 - esolution to re-register03/03/1997RES02
Re-registration of a company from unlimited to limited21/12/1994CERT1
L64.06 - Directions to defer dissolution28/06/2001L64.06
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
Report of meeting approving voluntary arrangement04/07/20021.1
2.6 - Notice of Administration Order24/09/19972.6
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
169 - Return by a company purchasing its own16/07/1997169
RES10 - Allotment of securities20/02/2004RES10
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Resolution to re-register - special resolution08/05/2002SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Reduction of issued capital - ordinary resolution15/01/1996ORES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of Order to deal with charged property16/12/19952.18
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
F14 - Notice of wind up22/04/2001F14
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
AA - Annual Accounts19/10/2006AA
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
New Incorporation documents17/07/1996NEWINC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
RES02 - esolution to re-register17/08/2000RES02
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
DISS40 - Notice of striking-off action disc24/02/2001DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
RES13 - Other resolution30/06/1993RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of variation of administration order31/10/20022.12(scot)
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of striking-off action suspended07/09/1994DISS6
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Location of directors' service contracts30/04/2000318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2