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Company Name: GIFTED DOT COM

Company Type:

Non-Limited

Company Address:

GIFTED DOT COM
32 Cooden Sea Rd
BEXHILL-ON-SEA
TN39 4SJ


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on gifted dot com or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gifted dot com, please click on the link below:

GIFTED DOT COM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Notice of winding up order10/06/19964.2(SC)
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice of ceasing to act of Receiver22/06/2002405(2)
AUD - Auditor's letter of resignation19/10/2006AUD
353 - Register of members28/10/1996353
Annual Return16/05/1996363
4.51 - Certificate that creditors have been paid in full18/10/19994.51
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Certificate that creditors have been paid in full19/04/19954.51
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
EEIG1 - Statement of name09/11/2006EEIG1
RES08 - Purchase own shares29/12/2003RES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
NEWINC - New Incorporation documents13/10/2000NEWINC
363 - Annual Return14/02/2001363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of removal of Liquidator23/01/19974.11(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Notice of death of Liquidator13/01/20054.18(SC)
L64.04 - Directions to defer dissolution26/06/1994L64.04
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Elective resolution27/12/2005ELRES
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Capital/bonus issue - written resolution21/03/1994WRES14
2.7 - Administration Order17/04/19992.7
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
PROSP - Prospectus21/01/1998PROSP
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Purchase own shares - special resolution12/02/2005SRES08
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Statement of Administrator's proposals27/09/20052.21
288a - Notice of appointment of directors or secretaries02/10/1994288a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
BONA - Bona Vacantia disclaimer20/02/1996BONA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
RES02 - esolution to re-register04/03/2006RES02
AA - Annual Accounts01/04/2001AA
397a -17/09/2001397a
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
401 - Register of Charges22/12/2003401
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
362 - Notice of place where an oversea branch register is kept12/07/1996362
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
SRES13 - Other resolution - special resolution09/12/2005SRES13
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
AUDR - Auditor's report21/11/2000AUDR
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Balance sheet29/01/2004BS
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Vary share rights/names31/05/1999RES12
Allotment of securities - extraordinary resolution31/07/1993ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
401 - Register of Charges22/04/2001401
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Cancellation of alteration to the objects of a company16/10/20006
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21