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Company Name: GIAA LIMITED

Company Type:

Limited Company

Company No:

04881769

Company Address:

GIAA LIMITED
Laser House
132-140 Goswell Road
LONDON
EC1V 7DY


Date:

28/11/2009

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

Email Address:
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GIAA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Allotment of securities - special resolution03/06/1993SRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Administrator's Abstract of receipts and payments07/11/20042.15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
53 - Application by a public company for re-registration as a private company28/03/199553
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Notice of result of meeting of creditors21/10/19952.23
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
OC425 - Order of Court (Section 425)04/05/2005OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of appointment of Receiver20/04/2004405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
3.10 - Administrative Receiver's report08/03/20043.10
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
652A - Application for striking off12/08/2001652A
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Certificate of removal of Voluntary Liquidator19/01/20014.38
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
Redemption of shares - extraordinary resolution14/05/2000ERES16
Notice of place where an oversea branch register is kept23/10/1993362
RES10 - Allotment of securities28/12/2001RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Vary share rights/names - ordinary resolution15/12/2005ORES12
L64.06 - Directions to defer dissolution27/09/1997L64.06
EEIG2 - Statement of name29/05/2002EEIG2
Notice of disqualification order against a body corporate30/07/2005DO2
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Register of members in non-legible form08/11/2001353a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Redemption of shares - written resolution17/12/2003WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)