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Company Name: FEDERICO GIZZI LIMITED

Company Type:

Limited Company

Company No:

04116355

Company Address:

FEDERICO GIZZI LIMITED
81 High Rd
Ickenham
UXBRIDGE
UB10 8LH


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on federico gizzi limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on federico gizzi limited, please click on the link below:

FEDERICO GIZZI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Declaration of Solvency11/06/19994.70
Notice of death of Liquidator11/02/20034.18(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
288a - Notice of appointment of directors or secretaries09/01/1996288a
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
RES08 - Purchase own shares05/07/1995RES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
287 - Change in situation or address of Registered Office16/12/2003287
AA - Annual Accounts14/07/1998AA
DO1 - Notice of disqualification of an indi22/02/2000DO1
Notice of passing of resolution removing an auditor20/06/2002386
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Order of Court (Section 138)13/05/1999OC138
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
SA - Shares agreement13/09/1995SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Annual Return25/11/1996363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Early dissolution request05/12/2004L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
RES11 - Disapplication of pre-emption rights16/12/1998RES11
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Resolution to re-register - ordinary resolution23/06/1993ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
Order of Court (Section 138)01/05/2005OC138
363s - Annual Return11/04/2000363s
RESO5 - Decrease in nominal capital21/06/2005RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Registration as Friendly Society30/11/1995CERTIPS
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Confirmation of dissolution - special resolution27/12/1994SRES09
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of striking-off action suspended07/09/1994DISS6
Allotment of securities - written resolution06/09/1993WRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Exempt from appointment of auditor14/02/1996RES03
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Allotment of securities - written resolution29/05/1995WRES10
Members' assent to company being re-registered as unlimited28/10/199749(8)a
RES02 - esolution to re-register09/09/2003RES02
Exempt from appointment of auditor11/05/2000RES03
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Purchase own shares - written resolution17/11/1998WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Auditor's statement28/08/2006AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
Registration as Friendly Society24/08/2002CERTIPS
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
WRES13 - Other resolution - written resolution26/02/1999WRES13
12 - Declaration on application for registration10/09/199612
652A - Application for striking off03/06/1997652A
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
First Directors and secretary and intended situation of Registered Office16/04/200410
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Prospectus03/03/1997PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
EEIG6 - Statement of name26/04/2003EEIG6
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Business address changed18/12/2003BUSADDCH