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Company Name: GIADA UK LIMITED

Company Type:

Limited Company

Company No:

04026954

Company Address:

GIADA UK LIMITED
43 Whitehouse Way
LONDON
N14 7LX


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GIADA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Liquidator's statement of receipts and payments28/01/20004.68
Notice of closure of a branch of an oversea company30/10/2003695A(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
363a - Annual Return16/07/2002363a
RES02 - esolution to re-register12/09/2005RES02
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Financial assistance in shares acquisition12/12/2003RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Notice of death of Liquidator01/10/19964.18(SC)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Allotment of securities13/10/1993RES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
MA - Memorandum and Articles14/03/2004MA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
EEIG6 - Statement of name17/09/1993EEIG6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Statement of rights attached to allotted shares14/08/1997128(1)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
RES02 - esolution to re-register17/08/2000RES02
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
363x - Annual Return04/07/1995363x
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
12 - Declaration on application for registration27/01/200212
386 - Notice of passing of resolution removing an auditor15/11/2003386
Other resolution - extraordinary resolution22/02/2003ERES13
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Notice of appointment of directors or secretaries01/09/2002288a
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Liquidator's statement of receipts and payment15/01/19984.6(SC)
2.18 - Notice of Order to deal with charged property30/09/20032.18
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Directions to defer dissolution16/07/2001L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Re-registration of a company from private to public09/03/1995CERT5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
AUDS - Auditor's statement17/04/2003AUDS
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of death of Voluntary Liquidator30/11/20034.44
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERTNM - Change of name certificate24/10/2006CERTNM
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Capital/bonus issue - written resolution05/01/1995WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of administration order04/07/19972.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
RES10 - Allotment of securities22/03/1997RES10
Return by a company purchasing its own shares10/09/1997169