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Company Name: GUS OVERSEAS 1999 UNLIMITED

Company Type:

Limited Company

Company No:

03715015

Company Address:

GUS OVERSEAS 1999 UNLIMITED
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:
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GUS OVERSEAS 1999 UNLIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Redemption of shares - special resolution31/05/1998SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Notice of death of Voluntary Liquidator02/02/19964.44
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
318 - Location of directors' service con24/07/1997318
AA - Annual Accounts03/11/1994AA
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
EEIG2 - Statement of name13/08/1997EEIG2
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
4.43 - Notice of final meeting of creditors10/12/20064.43
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Re-registration of a company from unlimited to PLC31/12/2005CERT6
395 - Particulars of a mortgage or charge28/01/2004395
RES12 - Vary share rights/names22/02/2006RES12
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
386 - Notice of passing of resolution removing an auditor17/07/1999386
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
AUDR - Auditor's report13/06/1999AUDR
Valuation Report21/07/2006VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
NEWINC - New Incorporation documents07/11/1993NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Redemption of shares - ordinary resolution21/09/2002ORES16
Prospectus13/11/1999PROSP
AUDR - Auditor's report04/07/1999AUDR
Return of alteration in the charter24/04/2004692(1)(a)
Allotment of securities - special resolution26/08/2001SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
288a - Notice of appointment of directors or secretaries29/04/1993288a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
363x - Annual Return31/03/1996363x
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
363 - Annual Return14/02/1996363
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Resolution to re-register - extraordinary resolution02/11/1998ERES02