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Company Name: GIAMA UK LTD

Company Type:

Limited Company

Company No:

05990161

Company Address:

GIAMA UK LTD
1-5 Lillie Road
LONDON
SW6 1TX


Date:

28/11/2009

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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GIAMA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/08/2004EEIG2
397a -20/09/1993397a
Cancellation of alteration to the objects of a company16/10/20006
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
L64.07 - Release of Official Receiver05/04/1996L64.07
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Annual Return01/09/2001363s
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
L64.01 - Early dissolution request20/07/1999L64.01
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Written elective resolution07/09/2002(W)ELRES
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
353 - Register of members28/10/1996353
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Liquidator's statement of receipts and payment23/11/19974.6(SC)
AAMD - Amended Accounts19/10/2002AAMD
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of discharge of Administration Order31/01/19992.19
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES12 - Vary share rights/names06/10/1998RES12
288b - Notice of resignation of directors or secretaries15/11/1999288b
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
287 - Change in situation or address of Registered Office16/10/1993287
Declaration on application for registration06/09/200312
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.43 - Notice of final meeting of creditors03/07/20054.43
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Allotment of securities15/02/1994RES10
SRES15 - Change of Name Special Resolution27/08/2006SRES15
652C - Withdrawal of application for striking off31/01/2005652C
Decrease in nominal capital16/09/1994RESO5
BS - Balance sheet21/04/1998BS
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
325 - Location of register of directors' interests in shares etc07/01/2001325
RES06 - Reduction of issued capital09/11/1993RES06
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Re-registration of a company from unlimited to limited14/06/1998CERT1
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
363b - Annual Return06/11/1997363b
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Certificate of removal of Voluntary Liquidator28/06/20004.38
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
288a - Notice of appointment of directors or secretaries14/09/1994288a
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
1.1 - Report of meeting approving voluntary arran10/04/19941.1
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
53 - Application by a public company for re-registration as a private company01/11/200353
L64.07 - Release of Official Receiver28/03/2000L64.07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
2.23 - Notice of result of meeting of creditors13/09/20062.23