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Company Name: GIACOM LTD

Company Type:

Limited Company

Company No:

03007046

Company Address:

GIACOM LTD
26 New Broadway
LONDON
W5 2XA


Date:

05/12/2009

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

Email Address:
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GIACOM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Re-registration of a company from unlimited to PLC29/05/2000CERT6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Scheme of Arrangement02/05/1995CLOSE
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
3.7 - Notice of Administrative Receiver's death25/10/20003.7
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Written elective resolution06/05/2005(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Allotment of securities08/01/1995RES10
OC425 - Order of Court (Section 425)01/10/1993OC425
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of death of Voluntary Liquidator25/11/20034.44
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
RES03 - Exempt from appointment of auditor24/09/1995RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
AUDS - Auditor's statement11/08/2000AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
WRES13 - Other resolution - written resolution30/04/1996WRES13
Allotment of securities - extraordinary resolution30/03/2005ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
L64.01HC - Early dissolution request03/05/2005L64.01HC
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
2.18 - Notice of Order to deal with charged property05/10/20042.18
EEIG6 - Statement of name17/02/2001EEIG6
AAMD - Amended Accounts24/11/2000AAMD
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
123 - Notice of increase in nominal capital23/10/1996123
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
363x - Annual Return07/04/2000363x
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RESO4 - Increase in nominal capital06/05/1996RESO4
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
1.1 - Report of meeting approving voluntary arran26/02/20051.1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
2.21 - Statement of Administrator's proposals18/06/20062.21
RES13 - Other resolution01/08/1998RES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Redemption of shares - extraordinary resolution23/07/2006ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
RES02 - esolution to re-register04/02/1996RES02
BUSADDCH - Business address changed14/12/1995BUSADDCH
Notice of appointment of a Receiver by the Court22/07/20062(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
RES02 - esolution to re-register21/12/1994RES02
2.19 - Notice of discharge of Administration Order01/01/19942.19
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
PROSP - Prospectus13/04/1998PROSP
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
Allotment of securities - special resolution30/11/2002SRES10
SRES13 - Other resolution - special resolution25/11/1994SRES13
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
Redemption of shares09/03/2001RES16
386 - Notice of passing of resolution removing an auditor23/06/2005386
L64.06 - Directions to defer dissolution29/02/2004L64.06
53 - Application by a public company for re-registration as a private company20/12/200553