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Company Name: GIRARD UK LTD

Company Type:

Limited Company

Company No:

03668880

Company Address:

GIRARD UK LTD
2ND Floor Jonsen House
43 Commercial Road
POOLE
BH14 0HU


Date:

29/11/2009

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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GIRARD UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
362 - Notice of place where an oversea branch register is kept07/07/2006362
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Return delivered for registration of a branch of an oversea company25/04/1995BR1
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Other resolution - ordinary resolution09/11/1999ORES13
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.20 - Statement of company's affairs16/02/20054.20
Official Receiver's release25/11/2003RELREC
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
OC138 - Order of Court (Section 138)28/03/1999OC138
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Location of directors' service contracts19/10/1995318
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
2.19 - Notice of discharge of Administration Order25/11/20002.19
Resolution to re-register - ordinary resolution25/05/1994ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
RES10 - Allotment of securities21/02/2001RES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
RESO4 - Increase in nominal capital02/09/1997RESO4
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
287 - Change in situation or address of Registered Office21/10/2002287
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Resolution to re-register - special resolution20/05/2000SRES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
RESO5 - Decrease in nominal capital13/11/1998RESO5
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Capital/bonus issue25/11/2001RES14
EEIG2 - Statement of name21/08/2002EEIG2
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Particulars of an issue of secured debentures in a series07/10/1999397a
SRES13 - Other resolution - special resolution09/12/2005SRES13
Register of Charges22/05/2004401
L64.07 - Release of Official Receiver06/01/2006L64.07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Abstract of receipt and payments in receivership22/10/20053.6
Exempt from appointment of auditor04/04/2004RES03
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Members' assent to company being re-registered as unlimited05/12/200249(8)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
L64.06 - Directions to defer dissolution30/09/2003L64.06
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Statement of Administrator's proposals27/09/20052.21
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
L64.01 - Early dissolution request27/05/2002L64.01
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of intention to carry on business as an investment company07/10/1993266(1)
CERTNM - Change of name certificate18/08/2004CERTNM
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Notice of constitution of liquidation committee15/10/20044.48
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Certificate of specific penalty08/08/2003SPECPEN
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)