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Company Name: GIAN LUCA LIMITED

Company Type:

Limited Company

Company No:

04458442

Company Address:

GIAN LUCA LIMITED
29 Waterloo Place
LEAMINGTON SPA
CV32 5LA


Date:

24/11/2009

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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GIAN LUCA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Capital/bonus issue - special resolution27/12/1994SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
288a - Notice of appointment of directors or secretaries16/09/1997288a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
RES12 - Vary share rights/names14/08/2002RES12
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
288a - Notice of appointment of directors or secretaries10/05/2006288a
RES10 - Allotment of securities24/02/2003RES10
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Administrator's Abstract of receipts and payments19/05/19992.15
RES14 - Capital/bonus issue09/05/2002RES14
Statement of name18/06/1994694(4)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of petition for administration order28/03/20062.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
363 - Annual Return12/06/2004363
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
53 - Application by a public company for re-registration as a private company07/01/200253
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Notice of administration order17/06/19982.2(scot)
L64.04 - Directions to defer dissolution04/10/1997L64.04
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
RESO4 - Increase in nominal capital09/09/1999RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Register of members in non-legible form26/05/1993353a
Re-registration of a company from limited to unlimited08/09/1995CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
RES03 - Exempt from appointment of auditor03/01/2002RES03
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
AA - Annual Accounts05/05/2005AA