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Company Name: GIRALINE MARKETING LLP

Company Type:

Limited Company

Company No:

OC316349

Company Address:

GIRALINE MARKETING LLP
Cornwall Buildings
45-51 Newhall Street
Office
BIRMINGHAM
B3 3QR


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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GIRALINE MARKETING LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital21/04/1998RES06
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Re-registration of a company from limited to unlimited17/11/2003CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
53 - Application by a public company for re-registration as a private company12/09/199653
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
BUSADDCH - Business address changed26/08/2006BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
2.21 - Statement of Administrator's proposals04/08/20042.21
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of Order to deal with charged property20/06/20062.18
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
386 - Notice of passing of resolution removing an auditor28/04/2004386
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Members' assent to company being re-registered as unlimited01/12/199849(8)a
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
363a - Annual Return05/08/2002363a
Balance sheet21/09/2003BS
2.7 - Administration Order10/09/20022.7
6 - Cancellation of alteration to the objects of a company27/09/19946
Return of final meeting in members' voluntary winding-up27/04/20044.71
Return of final meeting in members' voluntary winding-up12/07/19964.71
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
Vary share rights/names - special resolution15/11/1999SRES12
Other resolution - extraordinary resolution30/06/1993ERES13
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
123 - Notice of increase in nominal capital20/05/1994123
363a - Annual Return26/10/2005363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Notice of appointment of directors or secretaries07/11/2000288a
Administration Order26/09/19952.7
Notice of administration order24/02/19982.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
EEIG1 - Statement of name23/02/1999EEIG1
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
RES09 - Confirmation of dissolution04/06/1995RES09
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
ELRES - Elective resolution30/08/2004ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
287 - Change in situation or address of Registered Office21/10/2002287
OC138 - Order of Court (Section 138)22/01/1994OC138
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Directions to defer dissolution08/12/1999L64.06HC
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
AUDR - Auditor's report15/12/1998AUDR