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Company Name: GIRAFFE MEDIA LIMITED

Company Type:

Limited Company

Company No:

04857659

Company Address:

GIRAFFE MEDIA LIMITED
C/O Amherst & Shapland Castle
Lodge Castle Green
TAUNTON
TA1 4AD


Date:

27/11/2009

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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Order or revocation or suspension of voluntary arrangement25/11/20051.2
2.21 - Statement of Administrator's proposals01/10/20012.21
363x - Annual Return08/05/2004363x
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
SRES13 - Other resolution - special resolution26/02/2000SRES13
288a - Notice of appointment of directors or secretaries04/10/1994288a
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
EEIG6 - Statement of name30/11/1998EEIG6
NEWINC - New Incorporation documents19/04/1994NEWINC
288a - Notice of appointment of directors or secretaries22/11/1999288a
395 - Particulars of a mortgage or charge12/04/1993395
RES14 - Capital/bonus issue11/02/1999RES14
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
RES02 - esolution to re-register18/05/1995RES02
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Auditor's letter of resignation12/07/1997AUD
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.43 - Notice of final meeting of creditors09/05/20014.43
CERTNM - Change of name certificate28/11/2001CERTNM
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Increase in nominal capital - special resolution15/10/1995SRESO4
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
2.2(scot) - Notice of administration order31/12/20022.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46