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Company Name: GIRAM UK LIMITED

Company Type:

Limited Company

Company No:

02835506

Company Address:

GIRAM UK LIMITED
Unit 73-76 John Wilson Business
Park
Chestfield
WHITSTABLE
CT5 3QU


Date:

24/11/2009

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

Email Address:
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GIRAM UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Order of Court (Section 425)13/02/1995OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
4.70 - Declaration of Solvency29/12/19974.70
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Decrease in nominal capital16/09/1994RESO5
RES16 - Redemption of shares23/01/1994RES16
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
SA - Shares agreement12/12/2004SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
12 - Declaration on application for registration30/11/199612
Capital/bonus issue09/02/2003RES14
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
RES11 - Disapplication of pre-emption rights09/11/2006RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
MA - Memorandum and Articles23/03/1997MA
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
Notice of leave granted in relation to a disqualification order30/08/1998DO3
3.7 - Notice of Administrative Receiver's death06/01/20013.7
3.4 - Certificate of constitution of creditors27/09/19963.4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Resolution to re-register12/02/1994RES02
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Change in situation or address of Registered Office19/10/2006287
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
L64.01HC - Early dissolution request18/10/2006L64.01HC
288a - Notice of appointment of directors or secretaries03/10/2002288a
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Increase in nominal capital - special resolution01/10/2005SRESO4
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Other resolution - special resolution07/12/2004SRES13
Disapplication of pre-emption rights20/10/2000RES11
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Declaration of Solvency11/05/19944.70
Statement of name19/03/2006EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
NEWINC - New Incorporation documents15/03/2005NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
123 - Notice of increase in nominal capital25/06/2000123
Notice of final meeting of creditors26/01/19994.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
363x - Annual Return02/12/2001363x
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
1.4 - Notice of completion of voluntary arrang24/08/19981.4
SRES13 - Other resolution - special resolution17/01/2005SRES13
Other resolution21/12/2000RES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Notice of final meeting of creditors18/11/19994.43
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Notice of increase in nominal capital14/03/2005123
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Annual Return17/07/2003363x