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Company Name: GUS FINANCE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03458299

Company Address:

GUS FINANCE HOLDINGS LIMITED
Avebury 489-499 Avebury
Boulevard Saxon Gate West
Central Milton Keynes
MILTON KEYNES
MK9 2NW


Date:

29/11/2009

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 FINANCE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
405(1) - Notice of appointment of Receiver25/05/2005405(1)
BS - Balance sheet28/06/1997BS
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
BONA - Bona Vacantia disclaimer16/03/2000BONA
Release of Official Receiver02/03/1996L64.07HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
363s - Annual Return23/04/2001363s
123 - Notice of increase in nominal capital31/03/1999123
Auditor's statement20/06/2004AUDS
Order of Court for re-registration06/09/1993OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
RES13 - Other resolution13/08/1999RES13
363a - Annual Return21/05/2003363a
Register of members in non-legible form02/12/2002353a
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Resolution to re-register - written resolution05/12/1996WRES02
53 - Application by a public company for re-registration as a private company05/07/200353
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
RESO4 - Increase in nominal capital09/11/2002RESO4
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
2.20 - Notice of variation of Administration Order15/09/19992.20
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Scheme of Arrangement17/03/2004CLOSE
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
2.7 - Administration Order02/05/20042.7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
363x - Annual Return16/10/2003363x
Notice of appointment of directors or secretaries21/01/2006288a
325 - Location of register of directors' interests in shares etc06/09/2004325
318 - Location of directors' service con24/07/1995318
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Written elective resolution28/01/1994(W)ELRES
EEIG6 - Statement of name01/12/2000EEIG6
Notice of constitution of liquidation committee15/10/20044.48
Vary share rights/names - extraordinary resolution01/12/1999ERES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Re-registration of a company from limited to unlimited17/11/2003CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
225 - Change of Accounting Referenc07/11/2004225
Notice of winding up order26/09/19994.2(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Exempt from appointment of auditor - written resolution06/05/1996WRES03
RES06 - Reduction of issued capital17/01/2005RES06
Notice of vacation of office by Liquidator11/01/19944.19(SC)