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Company Name: GINGER EXPRESS

Company Type:

Non-Limited

Company Address:

GINGER EXPRESS
134 Ferry Road
EDINBURGH
EH6 4PQ


Date:

26/11/2009

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 EXPRESS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
MA - Memorandum and Articles14/03/2004MA
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Re-registration of a company from unlimited to PLC13/05/2003CERT6
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
353a - Register of members in non-legible form03/09/1998353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Reduction of issued capital - special resolution30/09/2005SRES06
Particulars of a mortgage or charge04/09/1998395
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Report of meeting approving voluntary arrangement11/07/19961.1
Certificate of specific penalty08/07/2004SPECPEN
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
AUDS - Auditor's statement06/10/1997AUDS
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
RES02 - esolution to re-register04/07/1997RES02
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
353a - Register of members in non-legible form12/06/1999353a
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
Notice of change of directors or secretaries or in their particulars25/10/2006288c
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Decrease in nominal capital04/06/1999RESO5
694(4)(b) - Statement of name27/07/1996694(4)(b)
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
AA - Annual Accounts01/07/2006AA
363x - Annual Return20/09/1994363x
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
Change of Name Special Resolution02/08/2006SRES15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Confirmation of dissolution24/05/1998RES09
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of wind up31/10/2002F14
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Capital/bonus issue21/06/2004RES14
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
WRES13 - Other resolution - written resolution30/10/2000WRES13
Re-registration of a company from unlimited to PLC15/10/2002CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
353 - Register of members06/10/1998353
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Notice of statement of administrator's proposals20/04/20012.7(scot)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Abstract of receipt and payments in receivership05/10/19953.6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Release of Official Receiver06/11/1993L64.07HC
Balance sheet17/04/2003BS
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
RES03 - Exempt from appointment of auditor03/03/1997RES03