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Company Name: GIRASOLE HOLDING CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04831258

Company Address:

GIRASOLE HOLDING CORPORATION LIMITED
5TH Floor Walmar House
288-292 Regent Street
LONDON
W1B 3AL


Date:

28/11/2009

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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GIRASOLE HOLDING CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
Change of Name Special Resolution24/05/2002SRES15
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Registration as Friendly Society02/03/2001CERTIPS
Return delivered for registration of a branch of an oversea company26/04/1994BR1
DO1 - Notice of disqualification of an indi29/10/1993DO1
Register of Charges27/07/2000401
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
AUD - Auditor's letter of resignation17/03/1998AUD
OCREREG - Order of Court for re-registration04/05/1997OCREREG
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Application by a private company for re-registration as a public company03/06/200343(3)
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Order of Court for re-registration to private company06/09/2001OC-PRI
SRES15 - Change of Name Special Resolution30/03/2002SRES15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Allotment of securities - extraordinary resolution31/07/1993ERES10
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
RES02 - esolution to re-register23/08/1993RES02
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Reduction of issued capital09/06/2000RES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Annual Return24/06/2001363x
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Official Receiver's release12/01/2003RELREC
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
Liquidator's statement of receipts and payment25/10/20004.6(SC)
MISC - Miscellaneous document17/04/2004MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
RES14 - Capital/bonus issue22/09/1999RES14
AAMD - Amended Accounts17/04/2000AAMD
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Notice of Administration Order12/02/20062.6
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Statement of name12/03/2000EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
AA - Annual Accounts16/10/1994AA