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Company Name: GUS OVERSEAS RETAILING LIMITED

Company Type:

Limited Company

Company No:

03458292

Company Address:

GUS OVERSEAS RETAILING 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:
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GUS OVERSEAS RETAILING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Order of Court (Section 138)10/01/1994OC138
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
BONA - Bona Vacantia disclaimer22/03/2002BONA
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
BONA - Bona Vacantia disclaimer26/08/2003BONA
OCREREG - Order of Court for re-registration05/10/1994OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Reduction of issued capital09/12/1993RES06
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Annual Return11/06/1993363x
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
2.23 - Notice of result of meeting of creditors07/06/19942.23
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Notice of result of meeting of creditors30/04/20012.23
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Bona Vacantia disclaimer06/02/1998BONA
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Notice of variation of Administration Order29/11/19992.20
OCREREG - Order of Court for re-registration03/08/1999OCREREG
SA - Shares agreement18/12/2000SA
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Prospectus17/09/2006PROSP
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
Resolution to re-register - ordinary resolution11/11/1993ORES02
Directions to defer dissolution05/06/1997L64.04
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
CLOSE - Scheme of Arrangement21/07/2004CLOSE
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Valuation Report01/12/2000VAL
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
53 - Application by a public company for re-registration as a private company20/12/200553
225 - Change of Accounting Referenc22/03/2003225
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
EEIG2 - Statement of name29/06/2003EEIG2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of change of directors or secretaries or in their particulars13/04/2004288c
353a - Register of members in non-legible form16/09/1997353a
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
169 - Return by a company purchasing its own11/02/1995169
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Vary share rights/names - special resolution11/10/2006SRES12
2.19 - Notice of discharge of Administration Order11/07/19952.19
123 - Notice of increase in nominal capital25/06/2000123
Change of Name Special Resolution07/12/1996SRES15
AAMD - Amended Accounts28/05/2005AAMD
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
6 - Cancellation of alteration to the objects of a company23/09/20026
Notice of appointment of directors or secretaries25/11/2006288a
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Resolution to re-register - written resolution06/02/1997WRES02
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
RESO5 - Decrease in nominal capital11/11/1998RESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Notice of petition for administration order23/06/19992.1(scot)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Bona Vacantia disclaimer21/03/2001BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
386 - Notice of passing of resolution removing an auditor27/12/1998386