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Company Name: GIFTO GROUP OF COMPANIES

Company Type:

Non-Limited

Company Address:

GIFTO GROUP OF COMPANIES
Gifto House
71-73 The Broadway
SOUTHALL
UB1 1LA


Date:

28/11/2009

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

Email Address:


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

GIFTO GROUP OF COMPANIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution22/09/2003ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
3.4 - Certificate of constitution of creditors26/09/19933.4
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
RES06 - Reduction of issued capital17/01/2005RES06
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
51 - Application by an unlimited company to be re-registered as limited04/02/200351
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
NEWINC - New Incorporation documents03/09/2003NEWINC
3.4 - Certificate of constitution of creditors05/03/19983.4
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
363 - Annual Return11/08/2001363
MISC - Miscellaneous document18/05/1998MISC
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
AUDS - Auditor's statement19/03/1999AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Exempt from appointment of auditor - written resolution18/03/2005WRES03
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
363s - Annual Return22/12/2000363s
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
BUSADDCH - Business address changed14/12/1995BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
BS - Balance sheet30/09/2004BS
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
RES13 - Other resolution14/11/2000RES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
3.7 - Notice of Administrative Receiver's death25/05/19963.7
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Resolution to re-register - special resolution19/08/2006SRES02
363s - Annual Return22/09/1993363s
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Vary share rights/names - special resolution22/06/2006SRES12
BS - Balance sheet26/02/2006BS
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
RESO4 - Increase in nominal capital01/08/1998RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Liquidator's statement of receipts and payments15/02/19954.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of administration order18/03/20052.2(scot)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
Notice of Receiver's report07/10/20063.5(scot)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
BUSADDCH - Business address changed10/01/2000BUSADDCH
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
1.4 - Notice of completion of voluntary arrang05/10/20001.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
325 - Location of register of directors' interests in shares etc25/11/1993325
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
RES09 - Confirmation of dissolution07/10/1998RES09
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
325 - Location of register of directors' interests in shares etc20/10/2002325
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1