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Company Name: GIFTING DIRECT LIMITED

Company Type:

Limited Company

Company No:

05671748

Company Address:

GIFTING DIRECT LIMITED
Ingles Manor Castle Hill Avenue
FOLKESTONE
CT20 2RD


Date:

01/12/2009

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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GIFTING DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Statement of name13/06/1999EEIG6
Administrative Receiver's report22/02/19983.10
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Other resolution - special resolution04/06/1994SRES13
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Instrument issued under Section 244(5)17/12/1998COAD
363x - Annual Return05/04/1995363x
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
Change of accounting reference date (Welsh form)01/09/1996225CYM
BONA - Bona Vacantia disclaimer03/07/1996BONA
Application by a private company for re-registration as a public company08/01/199943(3)
Statement of Administrator's proposals03/06/20042.21
Certificate that creditors have been paid in full09/06/19964.51
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of result of meeting of creditors30/04/20012.23
Notice of petition for administration order08/05/19982.1(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
Annual Return (Welsh language form)12/10/1999363CYM
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
OC425 - Order of Court (Section 425)11/02/1994OC425
RES12 - Vary share rights/names20/03/1998RES12
225 - Change of Accounting Referenc15/06/2005225
363x - Annual Return18/11/2005363x
Notice of completion of voluntary arrangement27/08/19951.4
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
SA - Shares agreement23/03/2004SA
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
363b - Annual Return18/04/2005363b
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
AUD - Auditor's letter of resignation16/07/1999AUD
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
EEIG6 - Statement of name22/06/2002EEIG6
Capital/bonus issue - written resolution30/01/2004WRES14
363x - Annual Return06/05/2006363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
2.20 - Notice of variation of Administration Order23/03/20012.20
Particulars of a charge created by a company registered in Scotland24/01/2004410
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.19 - Notice of discharge of Administration Order11/06/19932.19
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Report of meeting approving voluntary arrangement14/06/20001.1
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
652A - Application for striking off12/08/2001652A
RES14 - Capital/bonus issue27/04/2001RES14
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Register of members in non-legible form21/03/1996353a
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Increase in nominal capital - special resolution01/10/2005SRESO4
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
4.20 - Statement of company's affairs08/12/19954.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
New Incorporation documents09/10/1993NEWINC
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
BS - Balance sheet24/05/1996BS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
2.21 - Statement of Administrator's proposals08/10/20032.21
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
F14 - Notice of wind up20/12/1999F14
BUSADDCH - Business address changed14/03/1995BUSADDCH
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Exempt from appointment of auditor - special resolution27/01/1999SRES03