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Company Name: GUSHTY 2 LIMITED

Company Type:

Limited Company

Company No:

05596475

Company Address:

GUSHTY 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

27/11/2009

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

Email Address:
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GUSHTY 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Decrease in nominal capital - special resolution02/06/1993SRESO5
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.21 - Statement of Administrator's proposals01/09/20022.21
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
401 - Register of Charges12/02/2001401
Statement of company's affairs04/02/19994.20
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Other resolution - ordinary resolution29/05/1998ORES13
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
363a - Annual Return05/08/2002363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
RES16 - Redemption of shares15/03/1996RES16
Purchase own shares - ordinary resolution17/02/2001ORES08
NEWINC - New Incorporation documents21/01/2006NEWINC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Register of members in non-legible form26/05/1993353a
Resolution to re-register - extraordinary resolution26/02/1994ERES02
OC - Order of Court17/10/2005OC
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
COAD - Instrument issued under Section 244(5)24/04/2004COAD
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
CERTNM - Change of name certificate08/04/2003CERTNM
362 - Notice of place where an oversea branch register is kept07/08/2004362
Certificate of constitution of creditors04/10/19953.4
RESO5 - Decrease in nominal capital01/07/2000RESO5
363x - Annual Return17/03/2005363x
Annual Return05/05/2005363a
Redemption of shares19/05/1998RES16
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
405(1) - Notice of appointment of Receiver21/08/2000405(1)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
397a -09/11/2004397a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of a variation or cessation of a disqualification order24/11/1993DO4
AUD - Auditor's letter of resignation19/10/2006AUD
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
363x - Annual Return20/09/1994363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Statement of rights attached to allotted shares25/08/1993128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2