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Company Name: GI ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

SC195051

Company Address:

GI ENTERPRISE LIMITED
Fairfield House Ibrox Business
Park 1 Broomloan Place
GLASGOW
G51 2JR


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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GI ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Application by a private company for re-registration as a public company03/06/200343(3)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
2.18 - Notice of Order to deal with charged property09/08/20002.18
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
3.10 - Administrative Receiver's report09/03/20023.10
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Notice of intention to carry on business as an investment company09/02/1997266(1)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
363b - Annual Return30/11/2005363b
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Notice of passing of resolution removing an auditor16/04/1996386
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Allotment of securities - written resolution14/01/2006WRES10
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
363b - Annual Return24/08/1999363b
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
AUDR - Auditor's report09/10/2005AUDR
Notice to Official Receiver of winding-up order04/06/20024.13
Purchase own shares - extraordinary resolution23/06/1997ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Statement of company's affairs04/02/19994.20
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
RES07 - Financial assistance in shares acquisition24/10/2005RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Statement of name23/02/2005EEIG1
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
RES13 - Other resolution24/07/2003RES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Annual Return01/08/2004363a
RES10 - Allotment of securities21/02/2001RES10
Auditor's report18/03/1998AUDR
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
AUD - Auditor's letter of resignation14/01/1995AUD
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
RES09 - Confirmation of dissolution18/01/1998RES09
Notice of appointment of Receiver03/07/1998405(1)