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Company Name: GIRAFFE IDEAWORKS LIMITED

Company Type:

Limited Company

Company No:

03718955

Company Address:

GIRAFFE IDEAWORKS LIMITED
Unit 4 Hadleigh Business Centre
351 London Road
Hadleigh
BENFLEET
SS7 2BT


Date:

22/11/2009

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 IDEAWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
4.48 - Notice of constitution of liquidation committee18/04/20024.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of completion of voluntary arrangement15/07/20001.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
RES14 - Capital/bonus issue23/02/2006RES14
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
2.6 - Notice of Administration Order09/08/20012.6
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
RESO5 - Decrease in nominal capital13/11/1998RESO5
BS - Balance sheet18/03/2005BS
Register of members in non-legible form30/09/2000353a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
287 - Change in situation or address of Registered Office11/11/2000287
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
AAMD - Amended Accounts28/02/2005AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
123 - Notice of increase in nominal capital31/10/1999123
2.20 - Notice of variation of Administration Order19/05/20062.20
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Early dissolution request09/05/1999L64.01
Confirmation of dissolution - written resolution07/11/2001WRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Notice to Official Receiver of winding-up order04/02/19984.13
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
2.7 - Administration Order17/01/20032.7
2.2(scot) - Notice of administration order20/07/19962.2(scot)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
169 - Return by a company purchasing its own08/07/1993169
694(4)(b) - Statement of name11/04/2000694(4)(b)
694(4)(b) - Statement of name15/11/2001694(4)(b)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
AAMD - Amended Accounts03/04/1994AAMD
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
405(1) - Notice of appointment of Receiver17/09/1999405(1)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
363s - Annual Return08/03/1995363s
2.19 - Notice of discharge of Administration Order27/02/20032.19
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
225 - Change of Accounting Referenc22/11/1999225
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
WRES13 - Other resolution - written resolution05/04/2006WRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
Prospectus26/09/2000PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
RES14 - Capital/bonus issue30/12/1996RES14
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
363a - Annual Return08/06/2005363a
Disapplication of pre-emption rights - special resolution31/10/1999SRES11