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Company Name: GIRAFFE PRODUCTION

Company Type:

Non-Limited

Company Address:

GIRAFFE PRODUCTION
60 Great Suffolk St
LONDON
SE1 0BL


Date:

25/11/2009

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 production or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giraffe production, please click on the link below:

GIRAFFE PRODUCTION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
RES16 - Redemption of shares09/05/1997RES16
EEIG1 - Statement of name24/07/1993EEIG1
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Cancellation of alteration to the objects of a company10/04/19996
Disapplication of pre-emption rights13/04/2005RES11
BUSADDCH - Business address changed17/04/1995BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
COAD - Instrument issued under Section 244(5)11/08/1995COAD
123 - Notice of increase in nominal capital19/02/1996123
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
395 - Particulars of a mortgage or charge01/06/1994395
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
397a -02/07/2006397a
ELRES - Elective resolution13/04/2006ELRES
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Release of Official Receiver31/03/1997L64.07HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Written elective resolution25/10/2002(W)ELRES
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Notice of appointment of Receiver18/06/2001405(1)
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
Registration as Friendly Society22/06/1996CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Declaration on application for registration12/05/200412
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Decrease in nominal capital28/10/2005RESO5
RES14 - Capital/bonus issue30/07/2004RES14
OC138 - Order of Court (Section 138)06/09/1998OC138
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
RES14 - Capital/bonus issue16/03/2002RES14
Purchase own shares - special resolution24/12/1997SRES08
CERTNM - Change of name certificate03/03/1994CERTNM