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Company Name: GIFTED PROFESSIONAL LIMITED

Company Type:

Limited Company

Company No:

06027999

Company Address:

GIFTED PROFESSIONAL LIMITED
2B Seagrave Road
LONDON
SW6 1RR


Date:

26/11/2009

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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GIFTED PROFESSIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Capital/bonus issue - special resolution21/06/1995SRES14
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of appointment of directors or secretaries26/02/2003288a
Particulars of a charge created by a company registered in Scotland24/03/2002410
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Particulars of an issue of secured debentures in a series07/10/1999397a
652C - Withdrawal of application for striking off23/04/2006652C
4.70 - Declaration of Solvency01/12/20044.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
51 - Application by an unlimited company to be re-registered as limited28/11/200151
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Capital/bonus issue25/11/2001RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of receiver's death22/10/19933.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Administrator's Abstract of receipts and payments08/07/19992.15
Allotment of securities - written resolution28/03/2004WRES10
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
RES06 - Reduction of issued capital21/01/1994RES06
AAMD - Amended Accounts03/04/1994AAMD
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Allotment of securities - ordinary resolution16/08/2000ORES10
51 - Application by an unlimited company to be re-registered as limited07/02/200451
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
L64.01HC - Early dissolution request19/06/1995L64.01HC
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Capital/bonus issue31/01/2001RES14
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Auditor's statement05/11/2001AUDS
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
RES07 - Financial assistance in shares acquisition23/11/2001RES07
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
4.20 - Statement of company's affairs04/02/20004.20
Order of Court - dissolution void24/12/1994OC-DV
2.19 - Notice of discharge of Administration Order20/08/19982.19
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Notice of Receiver's report22/11/20053.5(scot)