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Company Name: GIRAFFE LIMITED

Company Type:

Limited Company

Company No:

04451379

Company Address:

GIRAFFE LIMITED
2 Sycamore Street
LONDON
EC1Y 0SF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on giraffe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giraffe limited, please click on the link below:

GIRAFFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Return by an oversea company subject to branch registration08/12/1996BR3
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
RES02 - esolution to re-register10/05/1994RES02
L64.04 - Directions to defer dissolution01/11/1995L64.04
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
SA - Shares agreement25/01/2005SA
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Declaration of Solvency10/09/20044.70
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.6 - Notice of Administration Order22/04/19992.6
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
288b - Notice of resignation of directors or secretaries08/11/1999288b
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
AA - Annual Accounts20/05/2000AA
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Vary share rights/names - extraordinary resolution26/09/1994ERES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Annual Accounts29/11/2002AA
325 - Location of register of directors' interests in shares etc11/06/1994325
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.48 - Notice of constitution of liquidation committee18/04/20024.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Resolution to re-register - written resolution05/10/1995WRES02
363x - Annual Return14/03/2001363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
2.19 - Notice of discharge of Administration Order20/05/19982.19
363x - Annual Return05/06/2002363x
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Return delivered for registration of a branch of an oversea company13/10/2004BR1
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
L64.07 - Release of Official Receiver16/07/1996L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
AUDS - Auditor's statement08/11/1994AUDS
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
EEIG1 - Statement of name30/10/2004EEIG1
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
RES14 - Capital/bonus issue11/02/1999RES14
Order or revocation or suspension of voluntary arrangement11/12/19941.2
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of appointment of Liquidator15/06/19954.9(SC)
288a - Notice of appointment of directors or secretaries12/01/1998288a
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Application by an unlimited company to be re-registered as limited11/05/199651
Annual Return (Welsh language form)11/06/1995363CYM
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.70 - Declaration of Solvency06/09/20004.70
Release of Official Receiver06/11/1993L64.07HC
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Annual Return (Welsh language form)30/03/2000363CYM
ELRES - Elective resolution14/07/1997ELRES