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Company Name: GIRAFFE INNOVATION LIMITED

Company Type:

Limited Company

Company No:

04307057

Company Address:

GIRAFFE INNOVATION LIMITED
78 High Street
LEWES
BN7 1XF


Date:

05/12/2009

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 INNOVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution28/01/1999SRES15
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Notice of order to deal with secured property01/03/20022.11(scot)
363x - Annual Return17/08/2001363x
DO1 - Notice of disqualification of an indi24/10/2002DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Application by a limited company to be re-registered as unlimited02/05/200349(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Administration Order13/07/19952.7
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Purchase own shares05/03/2006RES08
401 - Register of Charges12/02/2001401
169 - Return by a company purchasing its own12/09/1995169
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Notice of wind up01/03/2002F14
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Return of final meeting in members' voluntary winding-up22/02/20014.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Return by a company purchasing its own shares06/03/2000169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
363a - Annual Return10/08/1998363a
Decrease in nominal capital - written resolution22/05/1996WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
MA - Memorandum and Articles15/05/1993MA
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
RES08 - Purchase own shares26/05/1999RES08
RES12 - Vary share rights/names20/12/2003RES12
EEIG1 - Statement of name16/01/2002EEIG1
Notice of Administration Order14/07/19982.6
L64.01 - Early dissolution request20/06/1995L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Memorandum and Articles11/06/2005MA
Re-registration of a company from unlimited to limited06/06/1995CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
694(4)(a) - Statement of name25/01/2004694(4)(a)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
1.4 - Notice of completion of voluntary arrang30/06/20031.4
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Disapplication of pre-emption rights23/12/1997RES11
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
RES12 - Vary share rights/names08/08/1996RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Members' assent to company being re-registered as unlimited07/04/199649(8)a
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Application by a private company for re-registration as a public company17/05/199343(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of manager's particulars25/04/2002EEIG3
Return by an oversea company that the company is being wound up19/08/2005703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Order or revocation or suspension of voluntary arrangement27/02/19981.2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a