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Company Name: GIRANDOLE PYROTECHNICS LIMITED

Company Type:

Limited Company

Company No:

04750977

Company Address:

GIRANDOLE PYROTECHNICS LIMITED
14 Lambourne Crescent
Cardiff Business Park
Llanishen
CARDIFF
CF14 5GF


Date:

25/11/2009

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

Email Address:
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GIRANDOLE PYROTECHNICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name01/05/1993EEIG2
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
169 - Return by a company purchasing its own07/08/1997169
Directions to defer dissolution21/10/2003L64.04
Purchase own shares - special resolution09/05/1996SRES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
405(1) - Notice of appointment of Receiver30/11/1995405(1)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Purchase own shares - written resolution24/06/2006WRES08
362 - Notice of place where an oversea branch register is kept10/01/2002362
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Mortgage Register20/07/2000ZMORT REG
L64.01 - Early dissolution request11/11/1996L64.01
Notice of disqualification of an individual24/01/2004DO1
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Early dissolution request25/02/2003L64.01HC
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
287 - Change in situation or address of Registered Office11/11/2000287
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of manager's particulars03/01/2005EEIG3
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Certificate of constitution of creditors04/10/19953.4
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
1.1 - Report of meeting approving voluntary arran30/12/20011.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.20 - Statement of company's affairs31/03/19984.20
L64.04 - Directions to defer dissolution01/11/1995L64.04
RES06 - Reduction of issued capital02/05/2006RES06
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
RES02 - esolution to re-register23/08/1993RES02
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
397a -07/01/2005397a
L64.07 - Release of Official Receiver31/07/1995L64.07
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.20 - Statement of company's affairs19/03/19944.20
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
2.18 - Notice of Order to deal with charged property01/01/19972.18
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
RES03 - Exempt from appointment of auditor06/12/2001RES03
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
4.20 - Statement of company's affairs14/09/19954.20
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a