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Company Name: GIANA LIMITED

Company Type:

Limited Company

Company No:

04973316

Company Address:

GIANA LIMITED
Epps Building Bridge Road
ASHFORD
TN23 1BB


Date:

02/12/2009

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

Email Address:
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GIANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of place where an oversea branch register is kept20/11/1997362
AA - Annual Accounts29/08/1993AA
Location of directors' service contracts10/02/2005318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
AA - Annual Accounts29/12/1999AA
L64.07 - Release of Official Receiver15/02/1999L64.07
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
OC138 - Order of Court (Section 138)26/03/2003OC138
Notice to Official Receiver of winding-up order12/07/20014.13
EEIG6 - Statement of name07/04/1996EEIG6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Annual Accounts21/05/1996AA
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Notice of striking-off action discontinued27/03/2006DISS40
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Notice of dismissal of petition for administration order28/07/19952.3(scot)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
L64.04 - Directions to defer dissolution30/12/1998L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
OCREREG - Order of Court for re-registration10/10/2006OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Bona Vacantia disclaimer20/10/1999BONA
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
363a - Annual Return25/09/1994363a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
RES08 - Purchase own shares12/03/2000RES08
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
Prospectus31/03/1998PROSP
RESO4 - Increase in nominal capital31/03/1996RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RELREC - Official Receiver's release07/04/1999RELREC
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
694(4)(b) - Statement of name09/02/2005694(4)(b)