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Company Name: GIRAFFE LOANS LIMITED

Company Type:

Limited Company

Company No:

05940106

Company Address:

GIRAFFE LOANS LIMITED
134 Penderel Street
Bloxwich
WALSALL
WS3 3ED


Date:

02/12/2009

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 LOANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors17/02/20022.8(scot)
363x - Annual Return25/07/1996363x
363 - Annual Return24/11/1996363
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
RELREC - Official Receiver's release16/10/2004RELREC
3.10 - Administrative Receiver's report28/02/20053.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Allotment of securities - written resolution14/01/2006WRES10
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Declaration of Solvency25/09/19954.70
Register of Charges06/04/2002401
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Notice of passing of resolution removing an auditor15/04/2000386
363s - Annual Return24/02/2000363s
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Notice of Administrative Receiver's death28/01/20053.7
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Purchase own shares - written resolution18/09/2001WRES08
4.43 - Notice of final meeting of creditors21/07/20064.43
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
363a - Annual Return12/07/1994363a
EEIG6 - Statement of name18/10/2001EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.20 - Statement of company's affairs15/12/20004.20
COAD - Instrument issued under Section 244(5)09/05/1998COAD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
WRES13 - Other resolution - written resolution13/04/2003WRES13
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WRES13 - Other resolution - written resolution24/01/1996WRES13
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Return by a company purchasing its own shares19/08/2002169
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Mortgage Register28/04/1997ZMORT REG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
169 - Return by a company purchasing its own19/06/1995169
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
SRES13 - Other resolution - special resolution26/02/2000SRES13
2.20 - Notice of variation of Administration Order29/08/20052.20
288a - Notice of appointment of directors or secretaries10/05/2006288a
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
EEIG2 - Statement of name20/02/2003EEIG2
Court Order for notice of wind up03/03/1995CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Notice of completion of voluntary arrangement20/02/19961.4
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
RESO5 - Decrease in nominal capital12/05/2005RESO5
VAL - Valuation Report01/01/1999VAL
694(4)(a) - Statement of name31/03/1994694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
353 - Register of members30/05/2004353
12 - Declaration on application for registration12/10/200512
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Redemption of shares - written resolution17/12/2003WRES16
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
325 - Location of register of directors' interests in shares etc07/09/2005325
Certificate that creditors have been paid in full18/05/19954.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Notice of Administration Order28/04/20052.6
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Allotment of securities - extraordinary resolution26/10/2003ERES10
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Statement of name25/05/2002694(4)(a)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
652C - Withdrawal of application for striking off20/05/1999652C
Disapplication of pre-emption rights04/08/2000RES11
Resolution to re-register - ordinary resolution13/08/2003ORES02
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14