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Company Name: GUS UK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03978091

Company Address:

GUS UK HOLDINGS 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 UK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
AUD - Auditor's letter of resignation01/08/1997AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
PROSP - Prospectus27/02/1996PROSP
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
L64.01 - Early dissolution request29/05/1993L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Redemption of shares - ordinary resolution13/04/1994ORES16
694(4)(a) - Statement of name10/10/2006694(4)(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Re-registration of a company from public to private01/11/2004CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
51 - Application by an unlimited company to be re-registered as limited04/08/199651
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Location of directors' service contracts27/02/2001318
EEIG6 - Statement of name20/04/1996EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
363b - Annual Return02/06/1998363b
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
F14 - Notice of wind up28/01/2006F14
363x - Annual Return18/11/2005363x
Notice of death of Voluntary Liquidator22/08/20014.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
RESO5 - Decrease in nominal capital09/02/2000RESO5
Particulars of an issue of secured debentures in a series18/02/2005397a
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Auditor's statement08/08/2006AUDS
169 - Return by a company purchasing its own19/01/1997169
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
OC425 - Order of Court (Section 425)27/02/2002OC425
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600