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Company Name: GUS HOLDINGS 2004 LIMITED

Company Type:

Limited Company

Company No:

05024243

Company Address:

GUS HOLDINGS 2004 LIMITED
C/O Paul Cooper Gus plc the
Works 5 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 HOLDINGS 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee09/11/19934.48
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
4.20 - Statement of company's affairs24/08/20054.20
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Reduction of issued capital - written resolution26/12/2002WRES06
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
4.51 - Certificate that creditors have been paid in full02/12/19954.51
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Notice of dismissal of petition for administration order31/10/19972.3(scot)
Vary share rights/names - ordinary resolution21/03/2005ORES12
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Notice of final meeting of creditors22/07/19934.17(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Order of Court (Section 425)20/02/2001OC425
AAMD - Amended Accounts03/04/1994AAMD
Notice of documents and particulars required to be filed27/03/1995EEIG4
AAMD - Amended Accounts30/11/1994AAMD
RES11 - Disapplication of pre-emption rights16/12/1999RES11
363s - Annual Return14/09/2006363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
BONA - Bona Vacantia disclaimer25/10/1994BONA
RES13 - Other resolution31/03/2004RES13
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
Annual Accounts27/10/1997AA
Notice of intention to carry on business as an investment company15/01/2002266(1)
RES12 - Vary share rights/names12/01/1999RES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
L64.01 - Early dissolution request25/03/2005L64.01
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Liquidator's statement of receipts and payment09/06/20044.6(SC)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Official Receiver's release31/08/1994RELREC
RELREC - Official Receiver's release08/11/2001RELREC
Vary share rights/names - special resolution13/11/1999SRES12