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Company Name: GIRAFFE CAFE LIMITED

Company Type:

Limited Company

Company No:

03544499

Company Address:

GIRAFFE CAFE LIMITED
Prospect Place
85 Great North Road
HATFIELD
AL9 5BS


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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GIRAFFE CAFE LIMITED



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 overse08/09/1996701(a)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Declaration on application for registration (Welsh language form).07/11/199412CYM
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
694(4)(a) - Statement of name25/01/2004694(4)(a)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
SRES15 - Change of Name Special Resolution17/01/2000SRES15
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
MA - Memorandum and Articles22/11/1998MA
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Reduction of issued capital - special resolution28/04/1993SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
Disapplication of pre-emption rights13/07/1994RES11
BUSADDCH - Business address changed16/02/2005BUSADDCH
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
353a - Register of members in non-legible form14/09/1999353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
DO1 - Notice of disqualification of an indi29/10/1993DO1
Register of members in non-legible form19/02/2006353a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Confirmation of dissolution - special resolution16/08/1997SRES09
401 - Register of Charges12/12/2002401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Administrator's Abstract of receipts and payments03/09/20022.15
Redemption of shares - written resolution20/09/1996WRES16
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SRES15 - Change of Name Special Resolution07/06/1999SRES15
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
288a - Notice of appointment of directors or secretaries04/10/1994288a
363x - Annual Return14/03/2001363x
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
COCOMP - Order to wind up03/11/2000COCOMP
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
169 - Return by a company purchasing its own25/01/2000169
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
287 - Change in situation or address of Registered Office16/10/1993287
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
BS - Balance sheet11/08/1997BS
SRES13 - Other resolution - special resolution13/07/2005SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Reduction of issued capital - special resolution02/08/1993SRES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b