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Company Name: GIRAFFE NOMINEES LIMITED

Company Type:

Limited Company

Company No:

05710015

Company Address:

GIRAFFE NOMINEES LIMITED
20 Moorgate
LONDON
EC2R 6DA


Date:

22/11/2009

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.


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

GIRAFFE NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution09/09/1998ERES02
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Annual Return30/03/2001363a
363s - Annual Return31/03/2004363s
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
RES16 - Redemption of shares08/02/2000RES16
Vary share rights/names - written resolution01/02/2001WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Early dissolution request09/01/2005L64.01
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
AAMD - Amended Accounts30/12/2000AAMD
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Bona Vacantia disclaimer02/03/1997BONA
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
Administrative Receiver's report22/02/19983.10
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
363a - Annual Return05/12/2006363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
363a - Annual Return24/09/2006363a
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
EEIG2 - Statement of name10/02/1995EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Reduction of issued capital - special resolution04/10/1996SRES06
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
SA - Shares agreement10/05/2001SA
RES16 - Redemption of shares11/09/1999RES16
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Notice of result of meeting of creditors30/04/20012.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Instrument issued under Section 244(5)17/12/1998COAD
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Confirmation of dissolution - special resolution12/03/2005SRES09
2.6 - Notice of Administration Order22/04/19992.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
318 - Location of directors' service con30/01/1999318
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
318 - Location of directors' service con01/12/2004318
Statement of rights attached to allotted shares02/06/2000128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
363x - Annual Return05/04/1995363x
First Directors and secretary and intended situation of Registered Office09/01/200310
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
RESO4 - Increase in nominal capital01/05/2004RESO4
Capital/bonus issue - special resolution01/09/1999SRES14
694(4)(a) - Statement of name14/04/1994694(4)(a)
652A - Application for striking off29/08/2001652A
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02