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Company Name: GIFTED DUCK LIMITED

Company Type:

Limited Company

Company No:

04325684

Company Address:

GIFTED DUCK LIMITED
C/O Spiro Bentley
4TH Floor Paramount House
162-170 Wardour Street
LONDON
W1F 8ZX


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.


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

GIFTED DUCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Register of members in non-legible form27/06/2004353a
Registration as Friendly Society30/11/1995CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Auditor's statement30/08/2004AUDS
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
169 - Return by a company purchasing its own10/01/2006169
RES07 - Financial assistance in shares acquisition27/11/1994RES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Members' assent to company being re-registered as unlimited28/10/199749(8)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
395 - Particulars of a mortgage or charge15/07/1995395
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Administrator's abstract of receipts and payments22/01/19982.9(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice of Administration Order03/11/19962.6
Release of Official Receiver22/02/1997L64.07HC
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Purchase own shares - extraordinary resolution28/01/2001ERES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
12 - Declaration on application for registration10/12/200012
4.20 - Statement of company's affairs15/12/20004.20
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Annual Return28/06/2003363
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
2.6 - Notice of Administration Order24/09/19972.6
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Early dissolution request09/07/1997L64.01HC
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
L64.01HC - Early dissolution request21/11/2002L64.01HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Purchase own shares - special resolution16/11/1999SRES08
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Confirmation of dissolution - written resolution15/10/1997WRES09
287 - Change in situation or address of Registered Office19/05/1997287
225 - Change of Accounting Referenc22/11/1999225
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
51 - Application by an unlimited company to be re-registered as limited26/01/200551
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Notice of resignation of directors or secretaries17/06/1993288b
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Redemption of shares09/03/2001RES16
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Other resolution25/08/1994RES13
Orders to rescind, defer or stay21/04/2004COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Order of Court (Section 425)29/01/1994OC425
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of administration order05/08/20012.2(scot)
363 - Annual Return17/12/1995363
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Vary share rights/names - written resolution13/08/2000WRES12
(W)ELRES - Written elective resolution04/02/2002(W)ELRES