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Company Name: GIFTED VENTURES LIMITED

Company Type:

Limited Company

Company No:

05598681

Company Address:

GIFTED VENTURES LIMITED
1 Island Road Rotherhithe
Surrey Quays
LONDON
SE16 2PG


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 VENTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property25/05/20013.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Purchase own shares - written resolution18/09/2001WRES08
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Registration as Friendly Society02/03/2001CERTIPS
Auditor's letter of resignation19/01/2001AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Directions to defer dissolution19/07/1997L64.04
2.21 - Statement of Administrator's proposals03/12/19942.21
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.43 - Notice of final meeting of creditors03/11/19984.43
Reduction of issued capital - written resolution04/03/1998WRES06
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
2.23 - Notice of result of meeting of creditors04/07/20012.23
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Location of directors' service contracts23/11/2002318
353a - Register of members in non-legible form06/09/2002353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Mortgage Register14/06/1994ZMORT REG
Reduction of issued capital20/02/1996RES06
RES09 - Confirmation of dissolution18/08/2004RES09
RES14 - Capital/bonus issue26/02/2002RES14
RES03 - Exempt from appointment of auditor13/09/2002RES03
2.23 - Notice of result of meeting of creditors17/02/20032.23
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
363a - Annual Return17/05/2000363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
AUDR - Auditor's report01/06/2004AUDR
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Notice of striking-off action suspended25/03/2005DISS6
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
OC - Order of Court11/01/1998OC
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
363x - Annual Return05/06/2002363x
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Redemption of shares - extraordinary resolution22/08/2005ERES16
Exempt from appointment of auditor - written resolution18/05/1994WRES03
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
RES08 - Purchase own shares08/09/2002RES08
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
Increase in nominal capital - special resolution29/11/1999SRESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
Release of Official Receiver04/10/1994L64.07
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Business address changed14/09/2005BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Notice of disqualification order against a body corporate02/03/2000DO2
Annual Return17/08/1998363b
L64.01HC - Early dissolution request05/10/2002L64.01HC
Registration as Friendly Society23/06/2006CERTIPS
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
652C - Withdrawal of application for striking off26/09/2003652C
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Valuation Report07/06/2000VAL