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Company Name: GIFTED UNITY LIMITED

Company Type:

Limited Company

Company No:

05871592

Company Address:

GIFTED UNITY LIMITED
116 London Road
SEVENOAKS
TN13 1BH


Date:

29/11/2009

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 UNITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Re-registration of a company from limited to unlimited15/11/2001CERT3
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
694(4)(b) - Statement of name20/09/1993694(4)(b)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Notice of result of meeting of creditors27/10/20052.8(scot)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
WRES13 - Other resolution - written resolution29/08/2002WRES13
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
MISC - Miscellaneous document08/09/1995MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Registration as Friendly Society26/05/1993CERTIPS
Notice of appointment of Receiver30/01/2003405(1)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
12 - Declaration on application for registration31/05/200612
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
386 - Notice of passing of resolution removing an auditor30/10/2004386
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
353 - Register of members20/05/2005353
RES13 - Other resolution25/01/2001RES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Notice of passing of resolution removing an auditor25/06/2004386
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of death of Voluntary Liquidator22/03/19954.44
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
4.20 - Statement of company's affairs20/07/19994.20
CLOSE - Scheme of Arrangement05/05/1995CLOSE
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Notice of petition for administration order28/03/20062.1(scot)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Return of alteration in the charter23/04/2002692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Confirmation of dissolution - special resolution25/04/1997SRES09
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
DO1 - Notice of disqualification of an indi13/07/2002DO1
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Order of Court for re-registration to private company18/03/2005OC-PRI
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
652A - Application for striking off31/01/1998652A
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Notice of administration order20/03/19992.2(scot)
Redemption of shares - special resolution06/03/1997SRES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
CERTNM - Change of name certificate13/09/1998CERTNM
395 - Particulars of a mortgage or charge16/11/1994395
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Balance sheet25/02/2005BS
AA - Annual Accounts16/10/1994AA
Statement of name23/09/2000694(4)(b)
Decrease in nominal capital - written resolution13/09/1993WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
RES06 - Reduction of issued capital09/12/2006RES06
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Statement of name28/06/1998694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
1.1 - Report of meeting approving voluntary arran06/06/19971.1
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Re-registration of a company from private to public with a change of name26/03/2006CERT7
MISC - Miscellaneous document12/05/1994MISC