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Company Name: GIRAFFICS LIMITED

Company Type:

Limited Company

Company No:

04703607

Company Address:

GIRAFFICS LIMITED
Britannic House
657 Liverpool Road
Irlam
MANCHESTER
M44 5XD


Date:

06/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GIRAFFICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
CERTNM - Change of name certificate14/11/1998CERTNM
Notice of death of Voluntary Liquidator22/03/19954.44
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Notice of variation of administration order19/11/20032.12(scot)
386 - Notice of passing of resolution removing an auditor19/04/1998386
288a - Notice of appointment of directors or secretaries02/10/1994288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Register of members in non-legible form27/06/2004353a
Redemption of shares - special resolution30/05/1993SRES16
Notice of final meeting of creditors12/04/19934.43
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
L64.04 - Directions to defer dissolution09/05/2002L64.04
RES13 - Other resolution13/08/1999RES13
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
NEWINC - New Incorporation documents13/04/1998NEWINC
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
397a -05/08/1994397a
F14 - Notice of wind up22/04/2001F14
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Notice of increase in nominal capital14/03/2005123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Directions to defer dissolution14/12/1995L64.06
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
EEIG2 - Statement of name03/03/2001EEIG2
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Confirmation of dissolution25/11/1996RES09
Notice of vacation of office by Liquidator04/01/19964.19(SC)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
4.43 - Notice of final meeting of creditors21/07/20064.43
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Order or revocation or suspension of voluntary arrangement08/07/20041.2
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
Resolution to re-register01/09/2003RES02
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
AAMD - Amended Accounts03/04/1994AAMD
COCOMP - Order to wind up22/06/1994COCOMP
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
SRES15 - Change of Name Special Resolution28/11/2001SRES15