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Company Name: GIRAFFE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05943217

Company Address:

GIRAFFE PROPERTIES LIMITED
24 Gray's Inn Road
LONDON
WC1X 8HP


Date:

30/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
2.20 - Notice of variation of Administration Order27/06/19962.20
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Capital/bonus issue - special resolution12/03/2001SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Re-registration of a company from limited to unlimited21/11/1999CERT3
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
694(4)(b) - Statement of name20/06/2005694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
DO1 - Notice of disqualification of an indi13/07/2002DO1
Order of Court for re-registration to private company21/07/1995OC-PRI
325 - Location of register of directors' interests in shares etc10/02/1996325
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of resignation of directors or secretaries17/06/1993288b
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Auditor's letter of resignation26/06/1993AUD
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Annual Return18/10/1996363s
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Scheme of Arrangement02/05/1995CLOSE
AA - Annual Accounts20/12/2002AA
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
694(4)(a) - Statement of name01/04/2002694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Resolution to re-register - special resolution18/04/1996SRES02
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
Notice of death of Liquidator11/02/20034.18(SC)
SA - Shares agreement19/03/1998SA
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Balance sheet03/04/1993BS
Auditor's report02/06/2000AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
WRES10 - Allotment of securities - written resolution07/01/2003WRES10