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Company Name: GUS 2005 LIMITED

Company Type:

Limited Company

Company No:

05377461

Company Address:

GUS 2005 LIMITED
C/O Gus plc
The Works
Union Street
MANCHESTER
M12 4JD


Date:

26/11/2009

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 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Financial assistance in shares acquisition13/07/1999RES07
Redemption of shares09/03/2001RES16
Purchase own shares - written resolution20/01/2006WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
2.19 - Notice of discharge of Administration Order11/07/19952.19
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
COAD - Instrument issued under Section 244(5)15/12/2005COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
123 - Notice of increase in nominal capital21/08/1995123
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Notice of completion of voluntary arrangement16/01/19951.4
405(1) - Notice of appointment of Receiver08/01/1998405(1)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Statement of company's affairs12/01/19954.20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Allotment of securities - ordinary resolution26/06/2003ORES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
353a - Register of members in non-legible form11/12/2002353a
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Order of Court (Section 425)21/05/2003OC425
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Change of accounting reference date (Welsh form)03/01/2005225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
AA - Annual Accounts17/02/1995AA
SRES15 - Change of Name Special Resolution02/11/1993SRES15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
OC - Order of Court02/03/1999OC
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of constitution of liquidation committee22/02/20054.48
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Annual Return (Welsh language form)13/05/1993363CYM
Notice of wind up09/11/1996F14
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
353 - Register of members25/08/2005353
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Cancellation of alteration to the objects of a company08/06/19986
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Annual Return16/02/2003363
363 - Annual Return29/04/1993363
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17