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Company Name: GINGER DRAGON LIMITED

Company Type:

Limited Company

Company No:

04380320

Company Address:

GINGER DRAGON LIMITED
Beaver Accounting Ltd
86 Edgehill Road
CHISLEHURST
BR7 6LB


Date:

24/11/2009

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

Email Address:
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GINGER DRAGON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
288a - Notice of appointment of directors or secretaries16/01/1997288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
363s - Annual Return20/08/2001363s
325 - Location of register of directors' interests in shares etc06/03/2003325
SA - Shares agreement11/02/2005SA
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
RES09 - Confirmation of dissolution07/10/1998RES09
RES09 - Confirmation of dissolution02/09/1998RES09
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
694(4)(a) - Statement of name11/01/2000694(4)(a)
Withdrawal of application for striking off01/06/1994652C
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
2.7 - Administration Order17/04/19992.7
Particulars of an issue of secured debentures in a series07/10/1999397a
Statement of company's affairs15/09/19934.20
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of wind up25/12/2005F14
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
Certificate that creditors have been paid in full19/04/19954.51
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
353a - Register of members in non-legible form11/12/1998353a
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
PROSP - Prospectus28/01/1994PROSP
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
4.70 - Declaration of Solvency22/10/20044.70
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
363s - Annual Return09/12/2001363s
4.43 - Notice of final meeting of creditors15/12/20024.43
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Memorandum and Articles - used in re-registration28/03/1998MAR
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
AA - Annual Accounts23/05/2006AA
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
362 - Notice of place where an oversea branch register is kept03/03/1995362
Redemption of shares - extraordinary resolution23/07/2006ERES16
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
397a -22/01/2000397a
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Notice to Official Receiver of winding-up order22/05/20034.13
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
RES13 - Other resolution27/08/1997RES13
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Administrative Receiver's report21/10/20063.10
694(4)(a) - Statement of name02/01/2004694(4)(a)
RES14 - Capital/bonus issue25/03/1996RES14
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1