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Company Name: GIAMPIS LIMITED

Company Type:

Limited Company

Company No:

04789848

Company Address:

GIAMPIS LIMITED
Motivo House Alvington
YEOVIL
BA20 2FG


Date:

23/11/2009

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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GIAMPIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Return delivered for registration of a branch of an oversea company26/04/1994BR1
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Allotment of securities28/06/2003RES10
PROSP - Prospectus27/02/1996PROSP
Change of Name Special Resolution02/01/1997SRES15
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
OC - Order of Court21/10/1996OC
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
RESO4 - Increase in nominal capital23/02/2002RESO4
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of ceasing to act of Receiver08/09/2005405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
288b - Notice of resignation of directors or secretaries03/11/2002288b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
123 - Notice of increase in nominal capital31/03/1999123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Notice of receiver's death22/10/19933.3(scot)
Notice of documents and particulars required to be filed19/03/2001EEIG4
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
6 - Cancellation of alteration to the objects of a company15/10/20066
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Redemption of shares - special resolution31/05/1998SRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
RELREC - Official Receiver's release16/10/2004RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
Notice of Receiver's report10/07/19943.5(scot)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
L64.06 - Directions to defer dissolution14/10/2004L64.06
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
AUDS - Auditor's statement17/04/2003AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
EEIG1 - Statement of name21/03/1995EEIG1
288a - Notice of appointment of directors or secretaries02/03/2001288a
363b - Annual Return22/05/2005363b
Notice of manager's particulars01/09/2000EEIG3
DO1 - Notice of disqualification of an indi19/11/2001DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Notice of death of Voluntary Liquidator02/08/20064.44
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Change of accounting reference date (Welsh form)02/08/2006225CYM
3.10 - Administrative Receiver's report13/04/20033.10
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
123 - Notice of increase in nominal capital23/10/1996123
Declaration of Solvency04/06/20064.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
2.7 - Administration Order14/11/19982.7
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Exempt from appointment of auditor - written resolution06/12/1995WRES03
353a - Register of members in non-legible form17/11/2006353a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
RES02 - esolution to re-register04/02/1997RES02
RES10 - Allotment of securities02/12/2005RES10
Redemption of shares - ordinary resolution26/07/2000ORES16
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
SA - Shares agreement10/05/2001SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
AUD - Auditor's letter of resignation07/12/1999AUD
Other resolution - special resolution28/12/1993SRES13
Annual Accounts02/12/2004AA
AA - Annual Accounts27/05/2006AA
Administrative Receiver's report30/03/19963.10
New Incorporation documents09/10/1993NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10