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Company Name: GUS ONEILL LIMITED

Company Type:

Limited Company

Company No:

03671115

Company Address:

GUS ONEILL LIMITED
48 Dorothy Avenue
Glen Parva
LEICESTER
LE2 9JD


Date:

26/11/2009

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 ONEILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
2.21 - Statement of Administrator's proposals11/09/19932.21
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
225 - Change of Accounting Referenc14/07/2002225
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Statement of name17/02/2001EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Financial assistance in shares acquisition25/11/1999RES07
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of appointment of directors or secretaries01/09/2002288a
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Resolution to re-register - written resolution16/06/2002WRES02
353 - Register of members21/01/2000353
Purchase own shares - written resolution03/12/2002WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
AUD - Auditor's letter of resignation18/08/2005AUD
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
BUSADDCH - Business address changed14/03/1995BUSADDCH
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Certificate that creditors have been paid in full01/11/19974.51
Scheme of Arrangement22/02/2006CLOSE
Abstract of receipt and payments in receivership08/11/19943.6
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Notice of receiver's death03/12/19953.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Statement of name28/06/1998694(4)(a)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Capital/bonus issue18/04/1994RES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Annual Return23/12/1999363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
2.7 - Administration Order05/07/19982.7
AUD - Auditor's letter of resignation07/12/1999AUD
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
VAL - Valuation Report11/10/2003VAL
288a - Notice of appointment of directors or secretaries22/11/1999288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
Written elective resolution09/04/1995(W)ELRES
Notice of Administrative Receiver's death12/01/20003.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Allotment of securities - ordinary resolution13/12/1998ORES10
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Change of accounting reference date (Welsh form)08/05/1996225CYM
Purchase own shares - special resolution25/06/1999SRES08
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
4.68 - Liquidator's statement of receipts and payments11/12/19994.68