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Company Name: GIFTING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05681934

Company Address:

GIFTING SOLUTIONS LIMITED
Burlington House
23/25 Portland Terrace
SOUTHAMPTON
SO14 7EN


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GIFTING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Memorandum and Articles - used in re-registration18/10/2001MAR
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
DISS40 - Notice of striking-off action disc31/03/1994DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice of appointment of Receiver09/07/1994405(1)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Purchase own shares - special resolution16/05/1998SRES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Return by a company purchasing its own shares10/09/1997169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Resolution to re-register - written resolution11/04/2003WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Increase in nominal capital - written resolution14/03/1995WRESO4
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice of appointment of Receiver26/04/2005405(1)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
363b - Annual Return26/04/2003363b
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Decrease in nominal capital31/01/2004RESO5
RES12 - Vary share rights/names12/01/1999RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Re-registration of a company from unlimited to limited14/06/1998CERT1
4.20 - Statement of company's affairs21/11/19984.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
353a - Register of members in non-legible form27/03/2000353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
Notice of striking-off action suspended16/07/2005DISS6
363b - Annual Return14/03/2000363b
325 - Location of register of directors' interests in shares etc07/12/2005325
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of order to deal with secured property06/03/20042.11(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
353 - Register of members19/01/1994353
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Early dissolution request04/11/1996L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
L64.01 - Early dissolution request16/01/1999L64.01
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
2.6 - Notice of Administration Order21/08/20032.6
RES10 - Allotment of securities09/11/2000RES10
Notice of discharge of Administration Order10/03/19962.19
2.7 - Administration Order17/01/20032.7
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of Order to dispose of charged property27/12/19943.8
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
Notice of striking-off action discontinued21/08/2004DISS40
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
395 - Particulars of a mortgage or charge29/03/1999395
4.51 - Certificate that creditors have been paid in full22/10/20024.51
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Location of directors' service contracts19/10/1995318
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
288a - Notice of appointment of directors or secretaries09/02/1999288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
362 - Notice of place where an oversea branch register is kept23/02/2006362
Registration as Friendly Society25/03/2001CERTIPS
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM