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Company Name: GUSMAX LIMITED

Company Type:

Limited Company

Company No:

05593246

Company Address:

GUSMAX LIMITED
45 Underhill Road
LONDON
SE22 0QZ


Date:

25/11/2009

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

Email Address:
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GUSMAX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
353a - Register of members in non-legible form25/06/1997353a
Particulars of a charge created by a company registered in Scotland09/07/2003410
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
L64.01HC - Early dissolution request24/04/1998L64.01HC
Application for striking off08/06/2001652A
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
RESO5 - Decrease in nominal capital06/08/2006RESO5
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
L64.04 - Directions to defer dissolution30/01/2000L64.04
53 - Application by a public company for re-registration as a private company23/10/200053
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Statement of Administrator's proposals17/06/20032.21
Notice of resignation of directors or secretaries06/06/1996288b
RES06 - Reduction of issued capital04/04/2004RES06
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of final meeting of creditors11/11/19974.43
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
RES12 - Vary share rights/names12/01/2005RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
3.4 - Certificate of constitution of creditors18/07/19953.4
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Shares agreement12/08/2001SA
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
RESO4 - Increase in nominal capital18/06/1993RESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Registration as Friendly Society25/03/2001CERTIPS
DO1 - Notice of disqualification of an indi12/06/2002DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.70 - Declaration of Solvency18/01/19974.70
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Official Receiver's release31/08/1994RELREC
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
287 - Change in situation or address of Registered Office06/05/1999287
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
123 - Notice of increase in nominal capital10/10/2004123
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Redemption of shares20/02/2002RES16
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
363a - Annual Return28/02/1998363a
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Confirmation of dissolution - written resolution23/09/2001WRES09
2.19 - Notice of discharge of Administration Order18/04/20052.19
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
287 - Change in situation or address of Registered Office11/11/2000287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413