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Company Name: GIACOMO ALGRANTI LIMITED

Company Type:

Limited Company

Company No:

01746165

Company Address:

GIACOMO ALGRANTI LIMITED
Palladium House
1/4 Argyll St
LONDON
W1F 7LD


Date:

25/11/2009

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

Email Address:
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GIACOMO ALGRANTI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration02/06/1995OCREREG
Notice of ceasing to act of Receiver21/11/1999405(2)
Orders to rescind, defer or stay04/09/2001COLIQ
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of variation of Administration Order17/01/19962.20
Declaration of Solvency18/03/20054.70
RES14 - Capital/bonus issue26/05/2005RES14
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
AUD - Auditor's letter of resignation17/03/1998AUD
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of winding up order28/09/20034.2(SC)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
363x - Annual Return30/12/2002363x
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
3.7 - Notice of Administrative Receiver's death03/03/19973.7
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Directions to defer dissolution19/07/1997L64.06
Resolution to re-register - special resolution12/10/2001SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Memorandum and Articles21/01/1994MA
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
53 - Application by a public company for re-registration as a private company29/11/200353
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Other resolution05/11/1997RES13
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
Certificate of removal of Voluntary Liquidator29/07/20054.38
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
OC425 - Order of Court (Section 425)11/02/2005OC425
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Members' assent to company being re-registered as unlimited29/03/200649(8)a
RES09 - Confirmation of dissolution28/06/2000RES09
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
AA - Annual Accounts01/07/2006AA
Location of directors' service contracts30/04/2000318
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Allotment of securities - written resolution26/05/1997WRES10
363x - Annual Return13/11/1994363x
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
363x - Annual Return20/11/1997363x
BUSADDCH - Business address changed22/05/1993BUSADDCH
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Application by an unlimited company to be re-registered as limited10/09/199951
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
RES08 - Purchase own shares11/05/1995RES08
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Declaration on application by a joint stock company for registration as a public company03/06/2005685
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Particulars of a charge created by a company registered in Scotland23/02/2002410
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI