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Company Name: GUS HOME SHOPPING GROUP LIMITED

Company Type:

Limited Company

Company No:

03458221

Company Address:

GUS HOME SHOPPING GROUP LIMITED
C/O Paul Cooper Gus plc
The Works 5 Union Street
MANCHESTER
M12 4JD


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GUS HOME SHOPPING GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
L64.06 - Directions to defer dissolution16/03/2005L64.06
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
MA - Memorandum and Articles07/03/1997MA
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
AA - Annual Accounts05/07/2005AA
Redemption of shares - special resolution25/10/1993SRES16
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
2.19 - Notice of discharge of Administration Order28/12/19962.19
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
Court Order for notice of wind up09/04/2002CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
288b - Notice of resignation of directors or secretaries08/11/1999288b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
51 - Application by an unlimited company to be re-registered as limited28/07/199951
SA - Shares agreement15/11/2000SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Return by an oversea company subject to branch registration06/05/2006BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Certificate of constitution of creditors15/11/20013.4
DO1 - Notice of disqualification of an indi20/07/1996DO1
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Order of Court (Section 425)03/01/1998OC425
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Scheme of Arrangement17/03/2004CLOSE
Notice of final meeting of creditors22/07/19934.17(SC)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
4.43 - Notice of final meeting of creditors21/07/20064.43
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
3.4 - Certificate of constitution of creditors05/03/19983.4
AA - Annual Accounts01/03/2006AA
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of Receiver's report07/09/20013.5(scot)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
RES13 - Other resolution04/12/2004RES13
EEIG2 - Statement of name14/08/2001EEIG2
Notice of striking-off action suspended16/07/2005DISS6
362 - Notice of place where an oversea branch register is kept10/01/2002362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Elective resolution19/07/1999ELRES
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
123 - Notice of increase in nominal capital19/02/1996123
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Notice of variation of Administration Order16/11/19942.20