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Company Name: GUS 2004 LIMITED

Company Type:

Limited Company

Company No:

05024244

Company Address:

GUS 2004 LIMITED
C/O Paul Cooper Gus plc the
Works 5 Union Street
MANCHESTER
M12 4JD


Date:

25/11/2009

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 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
L64.04 - Directions to defer dissolution25/11/1995L64.04
L64.04 - Directions to defer dissolution30/05/1996L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Return of final meeting in members' voluntary winding-up02/09/20044.71
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice of disqualification of an individual12/12/1996DO1
Resolution to re-register - special resolution02/01/2004SRES02
RES12 - Vary share rights/names08/08/1996RES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Return by an oversea company subject to branch registration22/11/1996BR3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
362 - Notice of place where an oversea branch register is kept12/07/1996362
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
PROSP - Prospectus04/09/1996PROSP
363a - Annual Return06/09/2003363a
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
287 - Change in situation or address of Registered Office10/05/2005287
MA - Memorandum and Articles14/03/2004MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
RES11 - Disapplication of pre-emption rights06/01/1998RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Notice of closure of a branch of an oversea company07/03/1996695A(3)
4.43 - Notice of final meeting of creditors03/11/19984.43
Change in situation or address of Registered Office19/10/2006287
Notice of receiver's death07/10/19973.3(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
RES08 - Purchase own shares24/05/2000RES08
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Increase in nominal capital - special resolution09/10/1995SRESO4
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
OC425 - Order of Court (Section 425)27/02/2002OC425
WRES13 - Other resolution - written resolution12/10/2006WRES13
NEWINC - New Incorporation documents23/06/2003NEWINC
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
AA - Annual Accounts27/05/2006AA
Notice of death of Liquidator04/06/19944.18(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Bona Vacantia disclaimer02/03/1997BONA
Register of members in non-legible form01/03/1995353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Order of Court - dissolution void26/04/1997OC-DV
Instrument issued under Section 244(5)21/07/2000COAD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684