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Company Name: GIFTED MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04479786

Company Address:

GIFTED MANAGEMENT LIMITED
Argon House
Argon Mews
Fulham Broadway
LONDON
SW16 1BJ


Date:

26/11/2009

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

Email Address:
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GIFTED MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited19/08/2000CERT1
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
Redemption of shares - extraordinary resolution20/09/2003ERES16
Allotment of securities - extraordinary resolution12/10/1997ERES10
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
363s - Annual Return08/07/2005363s
Location of directors' service contracts02/01/2005318
Re-registration of a company from public to private01/01/2006CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of resignation of directors or secretaries02/07/1995288b
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
AA - Annual Accounts19/10/1997AA
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
L64.06 - Directions to defer dissolution16/02/1995L64.06
Order of Court (Section 138)25/06/1994OC138
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
BONA - Bona Vacantia disclaimer19/10/2000BONA
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
325 - Location of register of directors' interests in shares etc22/07/1995325
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4