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Company Name: GIFTLINE LTD

Company Type:

Limited Company

Company No:

02656051

Company Address:

GIFTLINE LTD
First Floor 5 Doolittle Yard
Froghall Road
Ampthill
BEDFORD
MK45 2NW


Date:

25/11/2009

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.


To view the most up to date company information on giftline ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on giftline ltd, please click on the link below:

GIFTLINE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Allotment of securities - extraordinary resolution28/09/1996ERES10
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
652C - Withdrawal of application for striking off07/05/1999652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
288a - Notice of appointment of directors or secretaries04/04/2005288a
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Order of Court - dissolution void26/04/1997OC-DV
L64.04 - Directions to defer dissolution14/05/1999L64.04
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
2.21 - Statement of Administrator's proposals01/04/19972.21
Vary share rights/names16/08/1997RES12
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
BUSADDCH - Business address changed04/10/2002BUSADDCH
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Liquidator's statement of receipts and payment01/12/20044.6(SC)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Certificate of specific penalty08/08/2003SPECPEN
VAL - Valuation Report30/09/2004VAL
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
RES03 - Exempt from appointment of auditor21/04/1995RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
Application by a public company for re-registration as a private company22/11/199653
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Location of directors' service contracts08/01/2003318
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
OC425 - Order of Court (Section 425)17/07/2004OC425
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
NEWINC - New Incorporation documents29/04/2001NEWINC
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
652A - Application for striking off12/09/1997652A
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Application by a private company for re-registration as a public company23/05/200543(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Registration as Friendly Society26/10/2003CERTIPS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
53 - Application by a public company for re-registration as a private company12/09/199653
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Application to the Court for cancellation of resolution for re-registration23/12/200354
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
PROSP - Prospectus06/05/1995PROSP
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
EEIG6 - Statement of name21/11/1993EEIG6
SA - Shares agreement18/08/1995SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
225 - Change of Accounting Referenc30/07/2003225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Amended Accounts07/11/2004AAMD
Reduction of issued capital20/02/1996RES06
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Redemption of shares19/05/1998RES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Cancellation of alteration to the objects of a company24/01/19956