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Company Name: GI SOLUTIONS GROUP LIMITED

Company Type:

Limited Company

Company No:

02734835

Company Address:

GI SOLUTIONS GROUP LIMITED
147 Scudamore Road
LEICESTER
LE3 1UQ


Date:

06/12/2009

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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GI SOLUTIONS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Return delivered for registration of a branch of an oversea company25/10/2003BR1
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
NEWINC - New Incorporation documents25/09/1997NEWINC
Allotment of securities - extraordinary resolution15/06/2000ERES10
RESO5 - Decrease in nominal capital11/02/2000RESO5
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
4.43 - Notice of final meeting of creditors18/02/19944.43
123 - Notice of increase in nominal capital25/06/2000123
EEIG2 - Statement of name20/02/2003EEIG2
Notice of variation of administration order01/07/20002.12(scot)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of order to deal with secured property04/06/19982.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Allotment of securities21/11/1993RES10
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
MISC - Miscellaneous document25/11/1995MISC
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
Notice of disqualification of an individual31/07/2005DO1
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
3.8 - Notice of Order to dispose of charged property12/04/19983.8
6 - Cancellation of alteration to the objects of a company12/12/20046
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
288b - Notice of resignation of directors or secretaries16/05/2004288b
2.18 - Notice of Order to deal with charged property29/05/20062.18
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
318 - Location of directors' service con30/01/1999318
225 - Change of Accounting Referenc02/01/1998225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Redemption of shares - special resolution25/10/1993SRES16
Notice of disqualification of an individual01/12/2005DO1
2.2(scot) - Notice of administration order27/07/19952.2(scot)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Notice of final meeting of creditors27/11/20004.17(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Directions to defer dissolution03/07/1995L64.04
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Notice of striking-off action discontinued28/06/2005DISS40
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
363 - Annual Return06/09/2004363
652C - Withdrawal of application for striking off04/10/2004652C
2.23 - Notice of result of meeting of creditors31/07/19952.23
2.19 - Notice of discharge of Administration Order05/11/19952.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
397a -09/11/2004397a
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Vary share rights/names - ordinary resolution24/02/2002ORES12
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)