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Company Name: GINGER COVENT GARDEN LTD

Company Type:

Limited Company

Company No:

04635054

Company Address:

GINGER COVENT GARDEN LTD
40 Tavistock Street
Covent Garden
LONDON
WC2E 7PB


Date:

30/11/2009

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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GINGER COVENT GARDEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Mortgage Register30/11/2001ZMORT REG
318 - Location of directors' service con16/08/2006318
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
2.7 - Administration Order24/10/19952.7
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
2.19 - Notice of discharge of Administration Order03/08/20052.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
123 - Notice of increase in nominal capital19/07/1996123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
L64.06 - Directions to defer dissolution16/02/1999L64.06
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Other resolution - ordinary resolution07/08/1997ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.6 - Notice of Administration Order09/03/19952.6
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice of appointment of Liquidator08/11/19934.9(SC)
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.70 - Declaration of Solvency21/05/20044.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Notice of documents and particulars required to be filed13/08/2003EEIG4
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Notice of intention to carry on business as an investment company14/12/1994266(1)
Administration Order28/07/20052.7