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Company Name: GIFTMAKER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05447033

Company Address:

GIFTMAKER SYSTEMS LIMITED
Witan Gate House
500-600 Witan Gate West
MILTON KEYNES
MK9 1SH


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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GIFTMAKER SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return01/08/2004363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
AUDS - Auditor's statement06/10/1997AUDS
OC - Order of Court24/05/2001OC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Notice to Official Receiver of winding-up order01/06/19944.13
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of place where an oversea branch register is kept17/04/1995362
Official Receiver's release25/11/2003RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Annual Return08/11/1994363x
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
DO1 - Notice of disqualification of an indi02/03/2005DO1
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Members' assent to company being re-registered as unlimited19/04/199749(8)a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ELRES - Elective resolution19/11/1993ELRES
Application by a public company for re-registration as a private company22/11/199653
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
395 - Particulars of a mortgage or charge15/07/1995395
Notice of final meeting of creditors27/09/19934.17(SC)
RES13 - Other resolution21/03/1997RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
1.4 - Notice of completion of voluntary arrang06/02/20061.4
353a - Register of members in non-legible form08/08/2004353a
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03