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Company Name: GIRARDOT LIMITED

Company Type:

Limited Company

Company No:

05030344

Company Address:

GIRARDOT LIMITED
8-10 New Fetter Lane
LONDON
EC4A 1RS


Date:

25/11/2009

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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GIRARDOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Change in situation or address of Registered Office17/11/2004287
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
363x - Annual Return04/03/2005363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
AA - Annual Accounts19/11/1995AA
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of Order to dispose of charged property19/07/20013.8
AAMD - Amended Accounts15/04/1999AAMD
Notice of completion of voluntary arrangement20/02/19961.4
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Court Order for notice of wind up06/10/2004CO4.2S
AA - Annual Accounts04/05/2001AA
Resolution to re-register - extraordinary resolution23/02/1996ERES02
225 - Change of Accounting Referenc21/04/1993225
BS - Balance sheet30/09/2004BS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Annual Return22/04/2000363b
123 - Notice of increase in nominal capital17/11/1994123
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
2.6 - Notice of Administration Order01/03/19972.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
652C - Withdrawal of application for striking off26/09/2003652C
Resolution to re-register25/06/1993RES02
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
363a - Annual Return22/10/1997363a
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
OC425 - Order of Court (Section 425)30/06/2002OC425
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Exempt from appointment of auditor09/10/2004RES03
Cancellation of alteration to the objects of a company10/04/19996
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
2.20 - Notice of variation of Administration Order19/05/20062.20
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
New Incorporation documents21/11/2001NEWINC
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERTNM - Change of name certificate14/04/1994CERTNM
MA - Memorandum and Articles22/11/1998MA
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Particulars of a mortgage or charge27/04/1999395
Business address changed06/11/1999BUSADDCH
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Vary share rights/names - extraordinary resolution18/02/2003ERES12
325 - Location of register of directors' interests in shares etc08/04/1995325
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
4.48 - Notice of constitution of liquidation committee15/05/19974.48
2.6 - Notice of Administration Order01/10/20002.6
SRES13 - Other resolution - special resolution19/06/2006SRES13
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11