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Company Name: GIFTNET INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03315329

Company Address:

GIFTNET INTERNATIONAL LIMITED
Unit 3 Home Farm
Holt Road
Horsford
NORWICH
NR10 3AG


Date:

26/11/2009

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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GIFTNET INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors14/03/20022.23
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Statement of name28/12/1998694(4)(b)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Statement of company's affairs16/08/20034.20
RES13 - Other resolution13/08/1999RES13
Application by an unlimited company to be re-registered as limited24/09/199351
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
318 - Location of directors' service con13/06/1997318
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
AA - Annual Accounts25/10/1994AA
RESO5 - Decrease in nominal capital25/09/2004RESO5
EEIG6 - Statement of name29/06/2006EEIG6
Notice of statement of administrator's proposals18/08/19992.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
AUDS - Auditor's statement10/08/2000AUDS
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Certificate of specific penalty13/03/1998SPECPEN
363s - Annual Return31/03/2004363s
L64.01HC - Early dissolution request24/04/1998L64.01HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
123 - Notice of increase in nominal capital19/07/1996123
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
New Incorporation documents20/04/2003NEWINC
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Purchase own shares - written resolution17/11/1998WRES08
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
L64.04 - Directions to defer dissolution09/05/2002L64.04
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
AA - Annual Accounts26/09/2005AA
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
318 - Location of directors' service con13/08/2001318
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Change in situation or address of Registered Office13/11/1997287
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Notice to Official Receiver of winding-up order26/07/19954.13
Particulars of a mortgage or charge22/06/2001395
363s - Annual Return22/09/1993363s
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
225 - Change of Accounting Referenc30/09/1999225
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Register of Charges12/10/2005401
4.43 - Notice of final meeting of creditors07/09/20014.43
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
12 - Declaration on application for registration18/05/200312
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
RES11 - Disapplication of pre-emption rights20/01/2004RES11
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Vary share rights/names - ordinary resolution11/09/1997ORES12
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
652C - Withdrawal of application for striking off09/05/1994652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11