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Company Name: GIAN INVESTMENTS CORPORATION LIMITED

Company Type:

Limited Company

Company No:

05692721

Company Address:

GIAN INVESTMENTS CORPORATION LIMITED
C/O G Teoli & Co Northway House
1379 High Road
LONDON
N20 9LP


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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GIAN INVESTMENTS CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
AAMD - Amended Accounts21/09/1998AAMD
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
Orders to rescind, defer or stay18/07/2004COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
COCOMP - Order to wind up15/01/1999COCOMP
Purchase own shares - special resolution07/05/2002SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
AAMD - Amended Accounts28/05/2005AAMD
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
SRES13 - Other resolution - special resolution20/04/2003SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
4.20 - Statement of company's affairs03/06/20054.20
Order of Court (Section 138)14/04/1994OC138
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Redemption of shares - extraordinary resolution08/06/1995ERES16
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
401 - Register of Charges02/07/1998401
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Administrator's Abstract of receipts and payments08/07/19992.15
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Allotment of securities - extraordinary resolution15/06/2000ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
2.20 - Notice of variation of Administration Order09/07/19992.20
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
AUD - Auditor's letter of resignation09/04/1999AUD
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
4.48 - Notice of constitution of liquidation committee07/06/20044.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Certificate of removal of Voluntary Liquidator30/10/19954.38
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Exempt from appointment of auditor15/03/2004RES03
Notice of final meeting of creditors17/05/19994.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
NEWINC - New Incorporation documents06/04/2004NEWINC