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Company Name: MR GUY S PUBLICATIONS LIMITED

Company Type:

Limited Company

Company No:

05618928

Company Address:

MR GUY S PUBLICATIONS LIMITED
Grosvenor Gardens House
35 - 37 Grosvenor Gardens
LONDON
SW1W 0BY


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MR GUY S PUBLICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Administration Order16/07/20022.7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
169 - Return by a company purchasing its own12/12/2000169
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Notice of death of Voluntary Liquidator25/11/20034.44
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
Memorandum and Articles - used in re-registration05/12/1996MAR
EEIG6 - Statement of name22/06/2002EEIG6
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
4.70 - Declaration of Solvency15/06/20014.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
2.7 - Administration Order02/08/19992.7
Administration Order21/01/19972.7
CLOSE - Scheme of Arrangement10/11/2006CLOSE
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
12 - Declaration on application for registration10/12/200012
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
AUDR - Auditor's report25/06/1996AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
OC425 - Order of Court (Section 425)09/03/2006OC425
Liquidator's statement of receipts and payment01/10/19944.6(SC)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
BUSADDCH - Business address changed28/09/2004BUSADDCH
363b - Annual Return06/03/1994363b
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
RESO4 - Increase in nominal capital23/12/2002RESO4
Return by an oversea company subject to branch registration19/06/2003BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Change in situation or address of Registered Office09/07/2002287
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
RES11 - Disapplication of pre-emption rights03/12/1999RES11
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of administration order27/02/20052.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Balance sheet28/08/2004BS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Annual Return16/07/1998363
395 - Particulars of a mortgage or charge24/06/1998395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
SRES15 - Change of Name Special Resolution28/11/2000SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Notice of winding up order20/04/20054.2(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Memorandum and Articles - used in re-registration21/02/2003MAR
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Redemption of shares - written resolution24/05/1994WRES16
Business address changed21/12/1993BUSADDCH
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Allotment of securities - ordinary resolution28/05/2005ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Annual Return30/08/2002363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Report of meeting approving voluntary arrangement16/03/19971.1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
353 - Register of members10/01/2005353
Notice of increase in nominal capital22/04/2003123
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
Notice of appointment of Receiver22/05/1999405(1)