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Company Name: GIRAFFE HOUSE CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05408917

Company Address:

GIRAFFE HOUSE CONTRACTS LIMITED
The Giraffe House Manor Farm
Beauworth
ALRESFORD
SO24 0NZ


Date:

27/11/2009

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 HOUSE CONTRACTS LIMITED



Companies House documents and credit reports
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3.6 - Abstract of receipt and payments in receivership18/01/20033.6
EEIG6 - Statement of name21/11/1993EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Administrative Receiver's report21/10/20063.10
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Capital/bonus issue - written resolution28/07/1994WRES14
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of appointment of Liquidator10/01/20044.9(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
288b - Notice of resignation of directors or secretaries19/10/2004288b
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Redemption of shares - ordinary resolution07/10/1997ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Resolution to re-register - extraordinary resolution02/11/1998ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
RES02 - esolution to re-register11/09/2006RES02
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Bona Vacantia disclaimer29/10/1998BONA
386 - Notice of passing of resolution removing an auditor30/10/2004386
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
New Incorporation documents21/09/1996NEWINC
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
AAMD - Amended Accounts25/09/2004AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
AA - Annual Accounts09/07/1999AA
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
2.21 - Statement of Administrator's proposals22/12/20032.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)