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Company Name: GIRAFFE2 LIMITED

Company Type:

Limited Company

Company No:

04120564

Company Address:

GIRAFFE2 LIMITED
72 New Cavendish Street
LONDON
W1G 8AU


Date:

05/12/2009

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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GIRAFFE2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor19/03/2006386
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Decrease in nominal capital29/05/1994RESO5
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
Bona Vacantia disclaimer06/02/1998BONA
4.51 - Certificate that creditors have been paid in full13/07/20004.51
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Register of members25/07/2006353
Allotment of securities11/05/2000RES10
OC - Order of Court11/01/1998OC
RESO4 - Increase in nominal capital18/06/1993RESO4
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
RELREC - Official Receiver's release31/12/2005RELREC
Increase in nominal capital25/11/1999RESO4
Notice of change of directors or secretaries or in their particulars22/06/1995288c
287 - Change in situation or address of Registered Office03/04/1998287
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Resolution to re-register - written resolution05/10/1995WRES02
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of wind up19/04/1996F14
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
RES09 - Confirmation of dissolution18/01/1998RES09
L64.01 - Early dissolution request19/02/2003L64.01
Bona Vacantia disclaimer02/03/1997BONA
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Notice of discharge of Administration Order10/03/19962.19
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Notice of statement of administrator's proposals28/03/19972.7(scot)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
2.7 - Administration Order14/10/20022.7
SA - Shares agreement11/02/2005SA
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Notice of administration order09/03/19972.2(scot)
Certificate of specific penalty13/08/1994SPECPEN
Order of Court (Section 138)25/06/1994OC138
Notice to Official Receiver of winding-up order08/05/20024.13
Confirmation of dissolution19/07/1995RES09
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
386 - Notice of passing of resolution removing an auditor26/06/1999386
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
RES03 - Exempt from appointment of auditor25/01/1997RES03
RES10 - Allotment of securities28/12/2001RES10
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
1.4 - Notice of completion of voluntary arrang30/08/19971.4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of completion of voluntary arrangement23/01/20051.4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
OC138 - Order of Court (Section 138)20/02/2006OC138
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
397a -21/05/1999397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Vary share rights/names - written resolution14/02/2000WRES12
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Re-registration of a company from public to private with a change of name25/03/1995CERT11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Notice of resignation of Liquidator07/07/19984.16(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b