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Company Name: GIA ENGLAND

Company Type:

Limited Company

Company No:

04566140

Company Address:

GIA ENGLAND
35 Vine Street
LONDON
EC3N 2AA


Date:

01/12/2009

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

Email Address:
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GIA ENGLAND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ELRES - Elective resolution20/09/1994ELRES
L64.01HC - Early dissolution request09/12/1999L64.01HC
L64.06 - Directions to defer dissolution23/10/2004L64.06
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of appointment of a Receiver by the Court13/01/19962(scot)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Annual Return (Welsh language form)28/11/2006363CYM
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
Return delivered for registration of a branch of an oversea company04/06/1994BR1
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
L64.04 - Directions to defer dissolution26/06/1994L64.04
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Notice of vacation of office by Liquidator04/01/19964.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
3.10 - Administrative Receiver's report20/09/20043.10
Allotment of securities - written resolution28/03/2004WRES10
Order of Court - dissolution void12/11/2005OC-DV
Return by a company purchasing its own shares21/10/1999169
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
AA - Annual Accounts02/05/2000AA
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
BONA - Bona Vacantia disclaimer23/03/2005BONA
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
401 - Register of Charges10/03/1994401
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
CLOSE - Scheme of Arrangement20/11/2002CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
EEIG1 - Statement of name21/03/1995EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
363 - Annual Return30/03/2002363
123 - Notice of increase in nominal capital31/10/1999123
AUDR - Auditor's report05/08/1993AUDR
2.20 - Notice of variation of Administration Order11/04/20002.20
AAMD - Amended Accounts13/01/2005AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
RES03 - Exempt from appointment of auditor08/12/2000RES03
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Resolution to re-register26/07/1999RES02
Administrative Receiver's report22/10/19953.10
Liquidator's statement of receipts and payment14/02/20024.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Statement of name02/12/1995694(4)(b)
Certificate that creditors have been paid in full09/06/19964.51
363s - Annual Return08/07/2005363s
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Statement of rights attached to allotted shares06/08/2005128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
NEWINC - New Incorporation documents21/01/2006NEWINC
386 - Notice of passing of resolution removing an auditor08/03/2003386
RELREC - Official Receiver's release12/03/1999RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Redemption of shares - extraordinary resolution23/07/2006ERES16
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
AA - Annual Accounts19/10/1997AA
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Notice of documents and particulars required to be filed30/09/1999EEIG4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
3.7 - Notice of Administrative Receiver's death19/01/19943.7
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ