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Company Name: GIACOMINI LIMITED

Company Type:

Limited Company

Company No:

03614438

Company Address:

GIACOMINI LIMITED
96 Botley Rd
Park Gate
SOUTHAMPTON
SO31 1BA


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on giacomini limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giacomini limited, please click on the link below:

GIACOMINI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order07/09/20022.4(scot)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
123 - Notice of increase in nominal capital08/07/2005123
Capital/bonus issue - written resolution02/08/1994WRES14
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CERTNM - Change of name certificate13/09/1998CERTNM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Auditor's statement30/11/1993AUDS
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Declaration of solvency31/10/20024.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
401 - Register of Charges28/12/2005401
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
Certificate of constitution of creditors23/11/19973.4
AAMD - Amended Accounts13/01/2005AAMD
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
AUDR - Auditor's report10/10/2003AUDR
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Bona Vacantia disclaimer15/07/1995BONA
Administrative Receiver's report19/03/20053.10
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Annual Return11/06/1993363x
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
RES10 - Allotment of securities12/07/2004RES10
SA - Shares agreement12/11/2005SA
RES13 - Other resolution08/01/1995RES13
363a - Annual Return02/09/2003363a
Re-registration of a company from limited to unlimited21/11/1999CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
2.7 - Administration Order08/09/19972.7
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Notice of petition for administration order26/04/19932.1(scot)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Purchase own shares - extraordinary resolution14/10/2005ERES08
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
NEWINC - New Incorporation documents17/08/1994NEWINC
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Allotment of securities - special resolution23/07/2001SRES10
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e