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Company Name: GIRAFFE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05492851

Company Address:

GIRAFFE HOLDINGS LIMITED
36 Rivenhall End
WELWYN GARDEN CITY
AL7 2PH


Date:

24/11/2009

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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GIRAFFE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
287 - Change in situation or address of Registered Office11/07/2003287
Mortgage Register24/10/1995ZMORT REG
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Memorandum and Articles - used in re-registration19/08/1999MAR
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
318 - Location of directors' service con28/09/1996318
318 - Location of directors' service con20/07/1993318
SRES13 - Other resolution - special resolution20/04/2003SRES13
Particulars of an issue of secured debentures in a series16/05/2003397a
Capital/bonus issue - ordinary resolution04/09/2004ORES14
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Resolution to re-register - extraordinary resolution12/11/1993ERES02
CERTNM - Change of name certificate04/11/1998CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Administration Order21/01/19972.7
RES08 - Purchase own shares31/01/2004RES08
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
318 - Location of directors' service con30/01/1999318
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
OC - Order of Court19/01/1994OC
Return of alteration in the charter19/02/1996692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Disapplication of pre-emption rights06/02/2006RES11
Resolution to re-register12/02/1994RES02
Purchase own shares - written resolution17/11/1998WRES08
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
363a - Annual Return17/11/1997363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Notice of administration order17/06/19982.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Shares agreement06/06/1995SA
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
AUDS - Auditor's statement24/01/1996AUDS
L64.01HC - Early dissolution request19/08/2000L64.01HC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86