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Company Name: GIFTEX LIMITED

Company Type:

Limited Company

Company No:

05331729

Company Address:

GIFTEX LIMITED
11 Chelsham Road
LONDON
SW4 6NR


Date:

30/11/2009

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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GIFTEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution17/01/2004WRES08
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Declaration on application for registration12/05/200412
Withdrawal of application for striking off14/11/2005652C
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
RESO4 - Increase in nominal capital26/09/1994RESO4
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Capital/bonus issue31/08/2003RES14
Exempt from appointment of auditor - special resolution26/11/2003SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Register of Charges27/07/2000401
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
2.7 - Administration Order02/03/19962.7
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
287 - Change in situation or address of Registered Office11/05/2004287
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Allotment of securities - written resolution20/02/2002WRES10
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
L64.06 - Directions to defer dissolution28/06/2001L64.06
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
2.7 - Administration Order07/01/19942.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
L64.04 - Directions to defer dissolution21/06/1993L64.04
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Application by a public company for re-registration as a private company22/11/199653
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Balance sheet29/01/2004BS
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Re-registration of a company from unlimited to limited06/06/1995CERT1
3.7 - Notice of Administrative Receiver's death20/07/19973.7
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Return of alteration in the charter07/03/1999692(1)(a)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
4.70 - Declaration of Solvency29/02/19964.70
Annual Return21/10/2004363