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Company Name: GIRAFFE PHOTOGRAPHY LIMITED

Company Type:

Limited Company

Company No:

05607581

Company Address:

GIRAFFE PHOTOGRAPHY LIMITED
3 South Street
Melbourne
DERBY
DE73 8GB


Date:

29/11/2009

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.


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GIRAFFE PHOTOGRAPHY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order07/01/19942.7
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
2.6 - Notice of Administration Order09/06/20062.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
363s - Annual Return30/03/2002363s
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
L64.06 - Directions to defer dissolution30/09/2003L64.06
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Notice of leave granted in relation to a disqualification order17/02/1995DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
AUD - Auditor's letter of resignation18/08/2005AUD
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Notice of final meeting of creditors17/05/19994.17(SC)
Allotment of securities13/10/1993RES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Confirmation of dissolution11/07/2002RES09
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
L64.01HC - Early dissolution request21/02/1996L64.01HC
Statement of name24/10/2000EEIG6
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Redemption of shares - special resolution24/12/2003SRES16
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
L64.06 - Directions to defer dissolution07/12/2002L64.06
RES06 - Reduction of issued capital15/03/2000RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
2.20 - Notice of variation of Administration Order23/08/19962.20
4.20 - Statement of company's affairs07/11/20064.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Purchase own shares - ordinary resolution22/07/2002ORES08
DO1 - Notice of disqualification of an indi29/10/1993DO1
395 - Particulars of a mortgage or charge24/06/1998395
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Location of register of directors' interests in shares etc04/11/1994325
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Orders to rescind, defer or stay13/06/1993COLIQ
Release of Official Receiver20/02/1997L64.07
RES16 - Redemption of shares21/04/2006RES16
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
Notice of vacation of office by Liquidator04/01/19964.19(SC)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
RES08 - Purchase own shares21/12/1995RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Auditor's report14/09/1999AUDR
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
325 - Location of register of directors' interests in shares etc06/09/2004325
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
RES03 - Exempt from appointment of auditor21/04/1995RES03