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Company Name: GIRAFFE ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05880313

Company Address:

GIRAFFE ASSOCIATES LTD
Flat 4 2 Donovan Avenue
Muswell Hill
LONDON
N10 2JX


Date:

03/12/2009

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

Email Address:
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GIRAFFE ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Order of Court (Section 425)31/05/2005OC425
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
288b - Notice of resignation of directors or secretaries21/04/1998288b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Return delivered for registration of a branch of an oversea company06/05/2002BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
363x - Annual Return04/03/2005363x
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
169 - Return by a company purchasing its own10/09/1993169
Change of accounting reference date (Welsh form)06/10/2005225CYM
Notice of result of meeting of creditors09/03/20052.8(scot)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
Directions to defer dissolution04/03/1995L64.06
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
RES08 - Purchase own shares29/09/1998RES08
EEIG1 - Statement of name17/03/1998EEIG1
Other resolution - ordinary resolution04/09/2000ORES13
L64.01 - Early dissolution request16/06/1996L64.01
363a - Annual Return02/09/2003363a
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
363b - Annual Return10/02/1998363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Notice of striking-off action suspended04/06/2004DISS6
Re-registration of a company from unlimited to PLC08/04/2001CERT6
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
L64.06 - Directions to defer dissolution23/09/2006L64.06
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Register of members25/07/2006353
DO1 - Notice of disqualification of an indi02/08/2001DO1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
353a - Register of members in non-legible form19/03/2004353a
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Cancellation of alteration to the objects of a company16/10/20006
Register of members in non-legible form09/04/1998353a
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
652C - Withdrawal of application for striking off15/06/1999652C
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
DO1 - Notice of disqualification of an indi23/01/1996DO1
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
325 - Location of register of directors' interests in shares etc29/04/2002325
363a - Annual Return05/04/2006363a
COCOMP - Order to wind up22/06/1994COCOMP
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
2.23 - Notice of result of meeting of creditors26/02/19972.23
325 - Location of register of directors' interests in shares etc01/07/1998325
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
325 - Location of register of directors' interests in shares etc20/11/1995325
Annual Return25/01/1994363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
2.6 - Notice of Administration Order01/10/20002.6
Declaration on application for registration (Welsh language form).01/12/199712CYM
CERTNM - Change of name certificate13/09/1998CERTNM
Certificate of constitution of creditors23/11/19973.4