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Company Name: GIAD UK LIMITED

Company Type:

Limited Company

Company No:

04339168

Company Address:

GIAD UK LIMITED
2 Bloomsbury Street
LONDON
WC1B 3ST


Date:

03/12/2009

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

Email Address:
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GIAD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order18/03/19962.2(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
353a - Register of members in non-legible form27/02/1995353a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
COCOMP - Order to wind up03/12/1993COCOMP
Notice of constitution of liquidation committee02/07/20024.48
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
EEIG1 - Statement of name14/07/2002EEIG1
Other resolution - extraordinary resolution07/11/1993ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
363 - Annual Return10/06/2002363
363b - Annual Return30/06/2006363b
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Certificate of constitution of creditors05/03/19973.4
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Order of Court for re-registration to private company11/06/1999OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4